Menna Overview
Here’s a quick overview of IMPERIAL PORTFOLIOS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1997.
IMPERIAL PORTFOLIOS LIMITED
- Company statusactive
- Company No03459677
- Age28 years 8 months Incorporated 3 November 1997
- Officers1
Address
259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
IMPERIAL PORTFOLIOS LIMITED is an active company incorporated on 3 November 1997 and based in Luton, Bedfordshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODKIND, Marc Gary | director | Aug 1973 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centennial Property Limited | 02 Jul 2024 | |
| Mr Marc Gary Goodkind | Aug 1973 | 25 Nov 2020 |
| Mr Simon Goodkind | Mar 1977 | 25 Nov 2020 |
| Mr Peter John Goodkind | Feb 1951 | 06 Apr 2016 |
| Mr Adam Harris | Sep 1976 | 06 Apr 2016 |
| Mr Elliot Louis Benezra | May 1975 | 06 Apr 2016 |
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Here’s a quick overview of IMPERIAL PORTFOLIOS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1997.