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IMPEREX LIMITED

Learn more about IMPEREX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LU

IMPEREX LIMITED on the map

Company type: Private Limited Company
Company number: 00444280
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.27
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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Find out more information about IMPEREX LIMITED. Our website makes it possible to view other available documents related to IMPEREX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
12/04/2016
Form type: RES01
Date: 2016.05.03
Document being scanned
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1924
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, C/O SAWIN $ EDWARDS, SUITE 1.3 VERNON HOUSE, 23 SICILIAN AVENUE, LONDON, WC1A 2QS
Form type: AD01
Date: 2016.01.29
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 15 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: AD01
Date: 2012.11.01
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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CURREXT FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, 25 GLOVER ROAD, PINNER, MIDDX, HA5 1LQ
Form type: 287
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93 FROM:, 15 ANDERSON STREET, LONDON, SW3 3NH
Form type: 287
Date: 1993.02.10

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Company directors and board members:

SUREN NAIR (current)
Secretary, 2003.04.10
10 ARNOLD CLOSE , STEVENAGE
SG1 4TF, HERTS
MICHAEL ANTHONY WOLFE (current)
Director, PROPERTY DEVELOPER, 1990.12.20
22 CLAREVILLE STREET , LONDON
SW7 5AW
LUNHALL LIMITED (resigned)
Secretary, LIMITED COMPANY, 1995.07.31 - 2002.11.30
25 GLOVER ROAD , PINNER
HA5 1LQ, MIDDLESEX
MICHAEL ANTHONY WOLFE (resigned)
Secretary, PROPERTY DEVELOPER, 1991.05.02 - 1998.12.31
22 CLAREVILLE STREET , LONDON
SW7 5AW
ANGELA MICHELLE ANNETTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1995.07.31
26A 12TH AVENUE , PARKTOWN NORTH
RSA, JOHANNESBURG 2193
R S A
Date 2013.07.31
Current Assets £ 2,273,405
Share Premium Account £ 51,940
Debtors £ 2,270,126
Shareholder Funds £ 991,227
Profit Loss Account Reserve £ 937,363
Called Up Share Capital £ 1,924
Total Assets Less Current Liabilities £ 991,227
Net Current Assets Liabilities £ 872,587
Creditors Due Within One Year £ 1,400,818
Cash Bank In Hand £ 3,279
Share Capital Allotted Called Up Paid £ 1,924
Number Shares Allotted £ 1,924
Investments Fixed Assets £ 118,640

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Information about the Private Limited Company IMPEREX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data