Menna Overview
Here’s a quick overview of IMPERIAL WINCHESTER LIMITED 👀 — a London based business that started in 2014.
IMPERIAL WINCHESTER LIMITED
- Company statusactive
- Company No08846774
- Age12 years 6 months Incorporated 15 January 2014
- Officers3
Address
20-22 Wenlock Road, London, N1 7GU, England
IMPERIAL WINCHESTER LIMITED is an active company incorporated on 15 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Certificate Change Of Name Company
10 Months Ago on 15 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 14 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCEAN TAX LIMITED | corporate secretary | 12 Sept 2025 | |
| DEGNARAIN, Ashvin | director | Sep 1981 | 19 Jul 2024 |
| WADE, Alexander Richard Jason | director | Aug 1971 | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Property Group Limited | 19 Jul 2024 | |
| Mrs Alexandra Gladys Davies | Dec 1968 | 30 Nov 2022 |
| Mr Stephen Rufus Davies | Mar 1965 | 01 Jul 2016 |
Related Companies
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OCEAN TAX LIMITED, DEGNARAIN, Ashvin, WADE, Alexander Richard Jason are mutual persons.
OCEAN TAX LIMITED is a mutual person.
OCEAN TAX LIMITED is a mutual person.
OCEAN TAX LIMITED is a mutual person.
OCEAN TAX LIMITED is a mutual person.
DEGNARAIN, Ashvin are mutual persons.
DEGNARAIN, Ashvin are mutual persons.
DEGNARAIN, Ashvin are mutual persons.
WADE, Alexander Richard Jason are mutual persons.
WADE, Alexander Richard Jason are mutual persons.
DAVIES, Alexandra Gladys are mutual persons.
DAVIES, Stephen Rufus are mutual persons.
DAVIES, Stephen Rufus are mutual persons.
DAVIES, Stephen Rufus are mutual persons.
DAVIES, Stephen Rufus are mutual persons.
DAVIES, Stephen Rufus are mutual persons.
IMPERIAL WINDSOR LIMITED
OCEAN TAX LIMITED, DEGNARAIN, Ashvin, WADE, Alexander Richard Jason are mutual persons.
IMPERIAL BATH LIMITED
OCEAN TAX LIMITED, DEGNARAIN, Ashvin, WADE, Alexander Richard Jason are mutual persons.
LYGHT
OCEAN TAX LIMITED, DEGNARAIN, Ashvin are mutual persons.
VANGALA HOLDINGS
OCEAN TAX LIMITED is a mutual person.
MFV HOLDINGS
OCEAN TAX LIMITED, DEGNARAIN, Ashvin are mutual persons.
MD LEGACY
OCEAN TAX LIMITED is a mutual person.
DIV KT
OCEAN TAX LIMITED is a mutual person.
DARSH MM
OCEAN TAX LIMITED is a mutual person.
A.A.S VENTURES
OCEAN TAX LIMITED is a mutual person.
FM EQUESTRIAN LIMITED
OCEAN TAX LIMITED is a mutual person.
SMART OPS WATER UK LTD
OCEAN TAX LIMITED is a mutual person.
CLEAN WORLD TECHNOLOGY LIMITED
OCEAN TAX LIMITED is a mutual person.
IMPERIAL FAMILY OFFICE LIMITED
DEGNARAIN, Ashvin, WADE, Alexander Richard Jason are mutual persons.
IMPERIAL PROPERTY GROUP LIMITED
DEGNARAIN, Ashvin, WADE, Alexander Richard Jason are mutual persons.
FULHAM BOYS SCHOOL LIMITED
WADE, Alexander Richard Jason are mutual persons.
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Here’s a quick overview of IMPERIAL WINCHESTER LIMITED 👀 — a London based business that started in 2014.