OpenCompanies

Imperial Portfolios Limited

Company number
03459677
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Centennial Property Limited (2 companies)

Registered office

259 Capability Green
Luton
LU1 3LU

Officers

NameRoleAppointedResigned
GOODKIND, Marc Gary Director 31 May 2019
GOODKIND, Simon James Director 19 Mar 2021 2 Jul 2024
GOODKIND, Peter John Director 3 Nov 1997 2 Jul 2024
GOODKIND, Karen Lucie Jane Director 31 May 2019 19 Mar 2021
BENEZRA, Elliot Secretary 18 Jun 2014 22 May 2019
HARRIS, Adam Director 7 Nov 2012 22 May 2019
BENEZRA, Elliot Louis Director 7 Nov 2012 22 May 2019
GOODKIND, Karen Lucie Jane Secretary 22 May 2007 18 Jun 2014
FRAYLICH, Philip Secretary 29 Oct 2001 22 May 2007
GOODKIND, Simon Director 1 Feb 2001 29 Oct 2001
GOODKIND, Peter John Secretary 31 Oct 1998 29 Oct 2001
GOODKIND, Marc Gary Director 3 Nov 1997 1 Feb 2001
STEINHOUSE, Robert Director 3 Nov 1997 31 Oct 1998
STEINHOUSE, Robert Secretary 3 Nov 1997 31 Oct 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1997 3 Nov 1997
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 3 Nov 1997 3 Nov 1997
HALLMARK SECRETARIES LIMITED Corporate-Director 3 Nov 1997 3 Nov 1997

Control

NameNature of controlNotifiedCeased
Centennial Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2024
Mr Simon Goodkind Ownership Of Shares 25 To 50 Percent 25 Nov 2020 2 Jul 2024
Mr Marc Gary Goodkind Ownership Of Shares 25 To 50 Percent 25 Nov 2020 2 Jul 2024
Mr Peter John Goodkind Voting Rights 75 To 100 Percent 6 Apr 2016 2 Jul 2024
Mr Elliot Louis Benezra Significant Influence Or Control 6 Apr 2016 22 May 2019
Mr Adam Harris Significant Influence Or Control 6 Apr 2016 22 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,518,349 - 3
31 Mar 2024 £3,420,745 £1,080,491 3
31 Mar 2023 £3,129,813 £782,967 3
31 Mar 2022 £3,050,743 £877,886 3
31 Mar 2021 £2,783,502 £365,435 8
31 Mar 2020 £2,323,978 £447,339 18
31 Mar 2019 £3,602,991 £45,593 10
31 Oct 2017 £4,437,262 £1,073,413 8
31 Oct 2016 £4,530,387 £141,287 -
31 Oct 2015 £3,210,265 £165,839 -
31 Oct 2014 £1,071,539 £11,118 -
31 Oct 2013 £565,515 £58,097 -
31 Oct 2012 Dormant £2 - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -

Connections

Owned by

Imperial Portfolios Limited → Centennial Property Limited

Directors’ other companies

Companies at the same address

Data