OpenCompanies

Imperio Estate Limited

Company number
04878265
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2003
Nature of business
Non-trading company

Registered office

Office 5, Lancaster Park Newborough Road
Needwood
Burton-On-Trent
DE13 9PD

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Aug 2003 27 Aug 2003
SDG REGISTRARS LIMITED Corporate-Nominee-Director 27 Aug 2003 27 Aug 2003
MOORE, Arthur Lewis Director 27 Aug 2003 29 Jun 2006
SWINNERTON, Anthony Robert Secretary 27 Aug 2003 29 Jun 2006
HAPERIS, Frangopoulos Secretary 29 Jun 2006 11 May 2012
MITA NICOLAOU, Maria Secretary 11 May 2012 26 May 2020
SAVERIADOU, Maria, Mrs. Secretary 26 May 2020
SAVERIADOU, Maria Director 29 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr. Nikos Kepertis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2016 19 Mar 2020
Mrs Ilioni-Mantelein Gkaziani-Somsen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £30,570 - 0
31 Aug 2024 £28,517 - 0
31 Aug 2023 £27,545 - 0
31 Aug 2022 -£26,423 - 0
31 Aug 2021 -£25,044 - 0
31 Aug 2020 -£22,791 - 0
31 Aug 2019 -£21,954 - 0
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - £4,881 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 Dormant £36,000 - -
31 Aug 2012 Dormant £36,000 - -
31 Aug 2011 Dormant £36,000 - -
31 Aug 2010 Dormant £36,000 £36,000 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Companies at the same address

Data