Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Imperial Appliances (UK) Limited
- Incorporated
- 20 November 1987 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Pickering, John Robert
Secretary · Appointed 1 October 2018
Director · Appointed 1 October 2018
British
Born July 1968 (58)
Swiss
Born September 1977 (49)
Officer history (12 former)
1 October 2018
1 October 2018
Appointed Pickering, John Robert as Secretary
1 October 2018
Resigned Bertram, Timothy Charles Andrew as Secretary
1 October 2018
27 April 2018
27 April 2018
Appointed Bertram, Timothy Charles Andrew as Secretary
27 April 2018
27 April 2018
1 August 2017
1 August 2017
21 February 2006
21 February 2006
21 February 2006
21 February 2006
1 March 2004
1 March 2004
31 December 2002
31 December 2002
26 February 2002
12 February 2002
4 October 1993
Resigned Ahle, Johannes as Director
15 September 1993
15 September 1993
20 May 1993
20 May 1993
Resigned Rautenberg, Heinz Jurgen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0769014
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 19 May 2024 | ||
| 29 April 2024 | Accounts for a dormant company | 31 December 2023 |
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