Introduction
Watch Company
I
IMPERIAL WINDSOR LIMITED
IMPERIAL WINDSOR LIMITED is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. IMPERIAL WINDSOR LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
14781373
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
IMPERIAL EDITION LIMITED
From: 5 April 2023To: 24 September 2025
Address
20-22 Wenlock Road London, N1 7GU,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OCEAN TAX LIMITED
ActiveWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 12 Sept 2025
OCEAN TAX LIMITED
Wenlock Road, LondonN1 7GU
Corporate secretary
12 Sept 2025
Active
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 05 Apr 2023
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
05 Apr 2023
Active
WADE, Alexander Richard Jason
ActiveWenlock Road, LondonN1 7GU
Born August 1971
Director
Appointed 05 Apr 2023
WADE, Alexander Richard Jason
Wenlock Road, LondonN1 7GU
Born August 1971
Director
05 Apr 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Imperial Property Group Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Dr Ingrid Gwan Wu
CeasedWenlock Road, LondonN1 7GU
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ceased 03 Oct 2023
Dr Ingrid Gwan Wu
Wenlock Road, LondonN1 7GU
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Ceased 03 Oct 2023
Ceased
Mr Leng Beng Kwek
CeasedWenlock Road, LondonN1 7GU
Born January 1941
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ceased 03 Oct 2023
Mr Leng Beng Kwek
Wenlock Road, LondonN1 7GU
Born January 1941
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Apr 2023
Ceased 03 Oct 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
24 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2025
14 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2023