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Imperial Edition Limited
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 14781373 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Imperial Property Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 15182877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kwek, Leng Beng Status: Ceased Notified: 05/04/2023 Ceased: 03/10/2023 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wu, Ingrid Gwan Status: Ceased Notified: 05/04/2023 Ceased: 03/10/2023 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Degnarain, Ashvin London, England Status: Active Notified: 05/04/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Alexander Richard Jason London, England Status: Active Notified: 05/04/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British