IMPERIAL CAR SERVICES LTD - MORDEN


Company Profile Company Filings

Overview

IMPERIAL CAR SERVICES LTD is a Private Limited Company from MORDEN ENGLAND and has the status: Active.
IMPERIAL CAR SERVICES LTD was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855876. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IMPERIAL CAR SERVICES LTD - MORDEN

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

115 LONDON ROAD
MORDEN
SURREY
SM4 5HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/02/2024 14/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAIRAJ KHAN Mar 1972 British Director 2024-10-23 CURRENT
MR SHAHABUDDIN JABARKHYL Mar 1972 British Director 2020-06-26 UNTIL 2020-06-26 RESIGNED
MR SHAHABUDDIN JABARKHYL Mar 1972 British Director 2021-03-01 UNTIL 2023-11-21 RESIGNED
MR SHAHABUDDIN JABARKHYL Mar 1972 British Director 2019-11-01 UNTIL 2021-03-01 RESIGNED
MR SHAHABUDDIN JABARKHYL Mar 1972 British Director 2021-03-01 UNTIL 2021-03-01 RESIGNED
MR SIKANDAR HAYAT Oct 1991 British Director 2024-03-01 UNTIL 2024-03-01 RESIGNED
MR SAKANDAR HAYAT Oct 1991 Pakistani Director 2023-03-01 UNTIL 2024-10-23 RESIGNED
MR JAMIL AHMED Jan 1990 British Director 2023-11-21 UNTIL 2023-11-21 RESIGNED
MR SAIRAJ KHAN Mar 1972 British Director 2024-10-23 UNTIL 2024-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sakandar Hayat 2023-03-01 10/1991 Monchester   Ownership of shares 75 to 100 percent
Mr Shahabuddin Jabarkhyl 2021-06-01 - 2023-03-01 3/1972 Morden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Abdul Jabar 2021-04-01 - 2021-04-02 10/1992 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jamil Ahmed 2021-03-01 - 2021-06-01 1/1990 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shahabuddin Jabarkhyl 2020-06-26 - 2021-06-01 3/1972 Hayes   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr Abdul Jabar 2019-03-01 - 2019-03-01 10/1992 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON GLOBAL SOLUTIONS LTD HAYES ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IMPERIAL CAR SERVICES LTD 2024-10-17 31-03-2024 £56,620 equity
Micro-entity Accounts - IMPERIAL CAR SERVICES LTD 2024-03-21 31-03-2023 £100 equity
Micro-entity Accounts - IMPERIAL CAR SERVICES LTD 2023-03-31 31-03-2022 £100 equity
Micro-entity Accounts - IMPERIAL CAR SERVICES LTD 2022-04-01 31-03-2021 £100 equity
Micro-entity Accounts - IMPERIAL CAR SERVICES LTD 2021-03-02 31-03-2020 £100 equity

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