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

Control

NameNature of controlNotifiedCeased
Mr Adam Harris Significant Influence Or Control 6 Apr 2016 22 May 2019
Mr Elliot Louis Benezra Significant Influence Or Control 6 Apr 2016 22 May 2019
Mr Marc Gary Goodkind Ownership Of Shares 25 To 50 Percent 25 Nov 2020 2 Jul 2024
Mr Simon 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
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

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

Companies at the same address

Data