Introduction
Watch Company
I
IMPERIAL PROPERTY GROUP LIMITED
IMPERIAL PROPERTY GROUP LIMITED is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMPERIAL PROPERTY GROUP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15182877
LTD Company
Age
2 Years
Incorporated 3 October 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: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
20-22 Wenlock Road London, N1 7GU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 03 Oct 2023
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
03 Oct 2023
Active
WADE, Alexander Richard Jason
ActiveWenlock Road, LondonN1 7GU
Born August 1971
Director
Appointed 03 Oct 2023
WADE, Alexander Richard Jason
Wenlock Road, LondonN1 7GU
Born August 1971
Director
03 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ingrid Gwan Wu
ActiveWenlock 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 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
03 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2023