IMPERIAL EDITION LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL EDITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPERIAL EDITION LIMITED was incorporated 1 years ago on 05/04/2023 and has the registered number: 14781373. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/12/2024.

IMPERIAL EDITION LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RICHARD JASON WADE Aug 1971 British Director 2023-04-05 CURRENT
MR ASHVIN DEGNARAIN Sep 1981 British Director 2023-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Property Group Limited 2023-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Ingrid Gwan Wu 2023-04-05 - 2023-10-03 7/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leng Beng Kwek 2023-04-05 - 2023-10-03 1/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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