Company number 08541435
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 239 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Vladyslav Shamanov on 10 January 2017; Registered office address changed from Office 4 44 Broadway London E15 1XH to 239 Kensington High Street London W8 6SN on 16 January 2017. The most likely internet sites of IMPERIAL ELITE CONSTRUCTION LIMITED are www.imperialeliteconstruction.co.uk, and www.imperial-elite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Elite Construction Limited is a Private Limited Company.
The company registration number is 08541435. Imperial Elite Construction Limited has been working since 23 May 2013.
The present status of the company is Active. The registered address of Imperial Elite Construction Limited is 239 Kensington High Street London England W8 6sn. . SHAMANOV, Vladyslav is a Director of the company. Director FENYK, Mykola has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
FENYK, Mykola
Resigned: 16 June 2013
Appointed Date: 23 May 2013
42 years old
Persons With Significant Control
Vladyslav Shamanov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
IMPERIAL ELITE CONSTRUCTION LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Director's details changed for Vladyslav Shamanov on 10 January 2017
16 Jan 2017
Registered office address changed from Office 4 44 Broadway London E15 1XH to 239 Kensington High Street London W8 6SN on 16 January 2017
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 1 more events
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
21 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
18 Jun 2013
Annual return made up to 17 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-18
17 Jun 2013
Termination of appointment of Mykola Fenyk as a director
23 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted