IMPERIAL CONSTRUCTION (LONDON) LIMITED

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Company number 04164813
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of IMPERIAL CONSTRUCTION (LONDON) LIMITED are www.imperialconstructionlondon.co.uk, and www.imperial-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Construction London Limited is a Private Limited Company. The company registration number is 04164813. Imperial Construction London Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Imperial Construction London Limited is 105 Seven Sisters Road London N7 7qp. . KLEOPA, Demetrios is a Director of the company. Secretary KLEOPA, Helen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KLEOPA, Demetrios
Appointed Date: 23 February 2001
65 years old

Resigned Directors

Secretary
KLEOPA, Helen
Resigned: 08 June 2012
Appointed Date: 23 February 2001

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 21 February 2001

Nominee Director
BUYVIEW LTD
Resigned: 23 February 2001
Appointed Date: 21 February 2001

IMPERIAL CONSTRUCTION (LONDON) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

29 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 35 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
21 Feb 2001
Incorporation

IMPERIAL CONSTRUCTION (LONDON) LIMITED Charges

11 March 2011
Legal charge to secure own liabilities
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 273 nightingale road edmonton london t/no…
11 March 2011
Legal charge to secure own liabilities
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 402 lincoln road enfield t/no. MX200813 by…
1 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 402 lincoln road enfield t/n MX200813 by way of fixed…
19 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 rosebery mews rosebery road london,. By way of fixed…