| Company Name | Imperium Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09690383 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Crocombe |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Pound Street Carshalton SM5 3PG |
| Director Name | Mr William Robert Burns |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Pound Street Carshalton SM5 3PG |
| Director Name | Mr Michael James Chivers |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Pound Street Carshalton SM5 3PG |
| Director Name | Mr Graham Burns |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 99 Gander Green Lane Sutton Surrey SM1 2ES |
Location
| Registered Address | 19 Pound Street Carshalton SM5 3PG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
|---|---|
| 14 September 2017 | Termination of appointment of Graham Burns as a director on 14 September 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Cessation of James Graham Burns as a person with significant control on 14 September 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 April 2017 | Director's details changed for Mr William Robert Burns on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Michael James Chivers on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Steven Crocombe on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Graham Burns on 20 April 2017 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 28 July 2016 | Registered office address changed from Lavender House Nork Way Banstead SM7 1PB United Kingdom to Unit 4 99 Gander Green Lane Sutton Surrey SM1 2ES on 28 July 2016 (1 page) |
| 10 March 2016 | Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
|