Imperial Management Limited

Active02732832 Private limited company
Incorporated
20 July 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Ainsley Court
11/12 Queens Gate
London
SW7 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2001
British
Director · Appointed 20 September 1994
British
Born March 1947 (79)
Officer history (8 former)
13 October 2001
Appointed Al Chalabi, Margaret Ann as Secretary
3 October 2001
Resigned Gibson, Rachel as Secretary
4 July 2001
Appointed Gibson, Rachel as Secretary
4 July 2001
Resigned Craythorne, Janette as Secretary
1 March 1997
Appointed Craythorne, Janette as Secretary
30 December 1996
Resigned Gardner, Tina Janet as Secretary
20 March 1995
Resigned Hussain, Salah as Director
20 September 1994
Appointed Al-Chalabi, Burhan Mahmood as Director
25 August 1992
Appointed Gardner, Tina Janet as Secretary
24 August 1992
Resigned King, Nicola-Jayne as Secretary
21 July 1992
Resigned Al-Chalabi, Burhan Mahmood as Director
20 July 1992
Appointed Mathias, Valerie as Secretary
20 July 1992
Appointed Al-Chalabi, Burhan Mahmood as Director
20 July 1992
Resigned Mathias, Clive Stanley as Director
20 July 1992
Appointed King, Nicola-Jayne as Secretary
20 July 1992
Appointed Mathias, Clive Stanley as Director
20 July 1992
Appointed Hussain, Salah as Director
20 July 1992
Resigned Mathias, Valerie 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. 02547981

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imperial Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 June 2026
3 April 2026Total exemption full accounts31 March 2025
27 June 2025Confirmation statement with no updates23 June 2025
31 March 2025Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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