About

Registered Number: 06738099
Date of Incorporation: 31/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 2-4 Eastern Road, Romford, RM1 3PJ

 

Established in 2008, Imperial Offices Uk Ltd have registered office in Romford. The companies directors are Sabir, Hamza, Sardar, Taheer Ahmed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABIR, Hamza 31 October 2008 - 1
SARDAR, Taheer Ahmed 10 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 21 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 July 2018
MR01 - N/A 08 June 2018
SH08 - Notice of name or other designation of class of shares 11 January 2018
RESOLUTIONS - N/A 10 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AA - Annual Accounts 26 July 2013
MR01 - N/A 05 June 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
AD01 - Change of registered office address 29 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 29 July 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 23 November 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
NEWINC - New incorporation documents 31 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 03 June 2013 Outstanding

N/A

Rent deposit deed 31 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.