Imperial Real Estates Limited is a private limited company situated at Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip HA4 0JW. Incorporated on 2020-02-13, this 4-year-old company is run by 2 directors.
Director Saajan T., appointed on 16 July 2020. Director Nayan T., appointed on 13 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "wholesale of perfume and cosmetics" (SIC: 46450). According to CH records there was a name change on 2020-07-17 and their previous name was Eden Fragrances Limited.
The latest confirmation statement was sent on 2023-07-21 and the due date for the following filing is 2024-08-04. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 4 Imperial Park Business Centre |
| Office Address2 | Stonefield Way |
| Town | Ruislip |
| Post code | HA4 0JW |
| Country of origin | United Kingdom |
| Registration Number | 12461174 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 13 February 2020
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Shivani T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Shivani T.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Eden Fragrances | July 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/21 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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