IMPERIUM GROUP LIMITED

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Sanctions

Profile IMPERIUM GROUP LIMITED

Actual on 01.10.2024
Company name
IMPERIUM GROUP LIMITED
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Company number
05721787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 February 2006
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 24 February 2025 due by Sunday, 09 March 2025

Last statement dated Saturday, 24 February 2024

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
2 KINGS YARD, 19 HIGH STREET, MIDDLESEX, UXBRIDGE, UB8 1JN
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PSC and Officers IMPERIUM GROUP LIMITED

Officers

(as of 14.08.2022)

ABBAS, Syed Kashif
Status: Active
Appointed on: Friday, 24 February 2006
Correspondence address: 18 Rubens Road, Northolt, Middlesex, UB5 5JH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Legal Advisor
Country of residence: England
WALIA, Sanika
Status: Active
Appointed on: Friday, 24 February 2006
Correspondence address: 12 Crispin Way, Hillingdon, Middlesex, UB8 1JN
Role: Secretary
WALIA, Sanika
Status: Active
Appointed on: Friday, 24 February 2006
Correspondence address: 12 Crispin Way, Hillingdon, Middlesex, UB8 1JN
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Property Consulant
Country of residence: United Kingdom
ABBAS, Syed Khuram
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 19 September 2008
Correspondence address: 18 Rubens Road, Northolt, Britain, Middlesex, UB5 5JH
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Engineer
YASIN, Zahid
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 19 September 2008
Correspondence address: 3 Glastonbury Close, Stockton-Brook, Stoke-On-Trent, Staffordshire, ST9 9TT
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Manager
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Person with significant control

(as of 25.08.2023)

Mr Kashif Abbas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kings Yard 19 High Street, Uxbridge, Middlesex, UB8 1JN
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kashif Abbas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kings Yard 19 High Street, Uxbridge, Middlesex, UB8 1JN
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sanika Walia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kings Yard 19 High Street, Uxbridge, Middlesex, UB8 1JN
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sanika Walia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kings Yard 19 High Street, Uxbridge, Middlesex, UB8 1JN
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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