Imperial Developments Ar Ltd

17071301

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG

Incorporated 04/03/2026

Previously known as

Imperial Developments 7dr Ltd · until 14/04/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter Omar Farooq

director · Since 04/03/2026

British · England · Age 44

Shyam Tanna

director · Since 04/03/2026

British · England · Age 39

Persons with Significant Control

Mr Shyam Tanna

25–50% shares

25–50% votes

Appoint directors

British · England · Age 39

11, Sunnyhill House, London, SW16 2UG

Notified 04/03/2026

Mr Peter Omar Farooq

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

11, Sunnyhill House, London, SW16 2UG

Notified 04/03/2026

Charges1 outstanding

A registered charge

outstanding

Capitalrise Finance Limited

Created 21/08/2026Registered 24/08/2026

Change History

status → active

2026-04-29

Active

name → IMPERIAL DEVELOPMENTS AR LTD

2026-04-29

IMPERIAL DEVELOPMENTS 7DR LTD

type → ltd

2026-04-29

Private Limited Company

address line1 → 11 Sunnyhill House

2026-04-29

11 SUNNYHILL HOUSE

post town → London

2026-04-29

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

24/08/202627 pages · PDF

CERTNM

certificate change of name company

14/04/20263 pages · PDF

Incorporated

incorporation company

04/03/202613 pages · PDF