Imperial House Harrow Limited. net worth, address, company information. Free

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Imperial House Harrow Limited (registration number 11429898) is a private limited company incorporated on 2018-06-22 in United Kingdom. The enterprise was registered at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Imperial House Harrow Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Imperial House Harrow Limited
Number	11429898
Date of Incorporation:	2018-06-22
End of financial year:	31 December
Address:	2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular firm, we can name: Russell C. (in the company from 01 September 2021). The official register lists 1 person of significant control - Grand City Properties S.A., a corporation which can be reached at Boulevard Joseph Ii, L - 1840 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grand City Properties S.A.

22 June 2018

Address	37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority	Luxembourg - Commercial Companies 1915 As Revised
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B165560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (171 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (171 pages)
(CS01) Confirmation statement with no updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (163 pages)
(PSC05) Change to a person with significant control Thursday 1st September 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 30th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 6th May 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on Friday 11th February 2022. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom. filed on: 11th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, December 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Wednesday 1st September 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 21st June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on Thursday 21st January 2021. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 21st, January 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
(CH01) On Tuesday 7th July 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 21st June 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th January 2020. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Change occurred on Tuesday 11th February 2020. Company's previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom. filed on: 11th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Friday 21st June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 1st March 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th December 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 25th October 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th October 2018. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Berkeley Street Mayfair London W1J 8DX. Change occurred on Wednesday 1st August 2018. Company's previous address: Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom. filed on: 1st, August 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, June 2018 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd June 2018 capital

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