About

Registered Number: 04878265
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ,

 

Established in 2003, Imperio Estate Ltd has its registered office in Rugeley, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVERIADES, Maria 29 June 2006 - 1
MOORE, Arthur Lewis 27 August 2003 29 June 2006 1
Secretary Name Appointed Resigned Total Appointments
SAVERIADES, Maria 26 May 2020 - 1
HAPERIS, Frangopoulos 29 June 2006 11 May 2012 1
MITA NICOLAOU, Maria 11 May 2012 26 May 2020 1
SWINNERTON, Anthony Robert 27 August 2003 29 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Nikos Kepertis/
1953-04
Individual person with significant control Cypriot/
Cyprus
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/05/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/05/2020 00:00:00?.ToLongDateString()
RP04AR01 - N/A 19/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/12/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 08/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 07/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/10/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 19/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 01/08/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 08/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/02/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/12/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 21/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 09/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/05/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/05/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 23/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/12/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 19/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/06/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 24/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 19/11/2004 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.