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EAST IMPERIAL PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 10973102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BURT, Anthony James
- NGAI, Wing Piu
- STEVENS, Robin
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-09-20
- Age Of Company 2017-09-20 6 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERMELE PLC
- Legal Entity Identifier (LEI)
- 213800OI98RNUFC3IG61
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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EAST IMPERIAL PLC Company Description
- EAST IMPERIAL PLC is a plc registered in United Kingdom with the Company reg no 10973102. Its current trading status is "live". It was registered 2017-09-20. It was previously called BERMELE PLC. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get EAST IMPERIAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Imperial Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2017-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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resolution (2023-03-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-11) - AA
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resolution (2023-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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resolution (2023-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-07) - CS01
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accounts-with-accounts-type-group (2022-07-26) - AA
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capital-allotment-shares (2022-04-27) - SH01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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resolution (2021-08-09) - RESOLUTIONS
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capital-allotment-shares (2021-08-06) - SH01
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memorandum-articles (2021-08-09) - MA
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capital-alter-shares-consolidation (2021-08-14) - SH02
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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resolution (2021-07-21) - RESOLUTIONS
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-account-reference-date-company-previous-shortened (2021-05-18) - AA01
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change-of-name-notice (2021-07-21) - CONNOT
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confirmation-statement-with-updates (2021-10-04) - CS01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-20) - SH01
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resolution (2020-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-13) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
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notification-of-a-person-with-significant-control-statement (2020-12-07) - PSC08
keyboard_arrow_right 2019
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resolution (2019-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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capital-allotment-shares (2019-05-07) - SH01
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accounts-with-accounts-type-full (2019-04-02) - AA
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change-account-reference-date-company-previous-extended (2019-02-20) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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capital-allotment-shares (2018-08-09) - SH01
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application-trading-certificate (2018-08-09) - SH50
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resolution (2018-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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legacy (2018-08-09) - CERT8A
keyboard_arrow_right 2017
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incorporation-company (2017-09-20) - NEWINC