| Company Name | Imperial Invest Ltd |
|---|---|
| Directors | Maher Ahmad Al-Hajjar and Mohamad Chahine |
| Company Status | Active |
| Company Number | 12830164 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2020(3 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maher Ahmad Al-Hajjar |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
| Director Name | Mr Mohamad Chahine |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 21 September 2023(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
| Director Name | Mr Mohamad Chahine |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 August 2020(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 44 Faulkner House Tierney Lane London W6 9AE |
| Director Name | Mr Mohammad Borjak |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29-31 Piccadilly London W1J 0LF |
Location
| Registered Address | 29-31 Piccadilly London W1J 0LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 4 October 2023 | Appointment of Mr Maher Ahmad Al-Hajjar as a director on 21 September 2023 (2 pages) |
| 4 October 2023 | Termination of appointment of Mohammad Borjak as a director on 21 September 2023 (1 page) |
| 4 October 2023 | Cessation of Mohammad Borjak as a person with significant control on 21 September 2023 (1 page) |
| 4 October 2023 | Notification of Maher Ahmad Al-Hajjar as a person with significant control on 21 September 2023 (2 pages) |
| 4 October 2023 | Appointment of Mr Mohamad Chahine as a director on 21 September 2023 (2 pages) |
| 20 May 2023 | Group of companies' accounts made up to 31 August 2022 (32 pages) |
| 30 November 2022 | Registered office address changed from 44 Faulkner House Tierney Lane London W6 9AE England to 29-31 Piccadilly London W1J 0LF on 30 November 2022 (1 page) |
| 30 November 2022 | Termination of appointment of Mohamad Chahine as a director on 30 November 2022 (1 page) |
| 30 November 2022 | Cessation of Mohamad Chahine as a person with significant control on 30 November 2022 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 30 November 2022 | Appointment of Mr Mohammad Borjak as a director on 30 November 2022 (2 pages) |
| 30 November 2022 | Notification of Mohammad Borjak as a person with significant control on 30 November 2022 (2 pages) |
| 9 September 2022 | Amended group of companies' accounts made up to 31 August 2021 (28 pages) |
| 4 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 23 May 2021 | Confirmation statement made on 23 May 2021 with updates (3 pages) |
| 21 August 2020 | Incorporation Statement of capital on 2020-08-21
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