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Officers12

Events2

Documents74

Additional data

Related companies7

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Last updated: Jun 01, 2024

FRASERS IMPERIAL PLACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2007 (17 years ago)

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Summary

NameFRASERS IMPERIAL PLACE LIMITED
Historical names
  • IMPERIAL PLACE LIMITED
  • DWSCO 2716 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06299577
Incorporation Date02 Jul 2007 (17 years ago) / 1199 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

Officers

individual

IndividualUnited Kingdom

Frasers Centrepoint Limited

Person with significant control


Appointed on12 Nov 2016

Resigned on01 Nov 2019

corporate

IndividualUnited Kingdom

FRASERS PROPERTY (UK) LIMITED

Person with significant control


Appointed on01 Nov 2019

individual

IndividualUnited Kingdom

Lear, Simon John Patrick

Director


Appointed on06 Nov 2007

Resigned on27 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Del Beato, Ilaria Jane

Director


Appointed on27 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Snr Denton Secretaries Limited

Corporate Secretary


Appointed on02 Jul 2007

Resigned on06 Nov 2007

individual

IndividualUnited Kingdom

Valad Secretarial Services Limited

Corporate Secretary


Appointed on05 Sep 2008

Resigned on01 Sep 2010

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Events

Old value

11 Feb 2008

Name changeIMPERIAL PLACE LIMITED

05 Nov 2007

Name changeDWSCO 2716 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with updatesCS01View
22 Feb 2022Accounts with accounts type dormantAAView
19 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is FRASERS IMPERIAL PLACE LIMITED's headquarters?

FRASERS IMPERIAL PLACE LIMITED's headquarters is located at ENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

What is FRASERS IMPERIAL PLACE LIMITED's industry?

FRASERS IMPERIAL PLACE LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was FRASERS IMPERIAL PLACE LIMITED started?

FRASERS IMPERIAL PLACE LIMITED was started in 2007

Sources: Companies House