IMPERIAL EQUITY GROUP LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1NQ

Company number 10055984
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 71B BROADFIELD ROAD, BROADFIELD ROAD, LONDON, ENGLAND, SE6 1NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Confirmation statement made on 12 July 2016 with no updates; Appointment of Mr Jonathan King as a secretary on 8 July 2016. The most likely internet sites of IMPERIAL EQUITY GROUP LIMITED are www.imperialequitygroup.co.uk, and www.imperial-equity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Imperial Equity Group Limited is a Private Limited Company. The company registration number is 10055984. Imperial Equity Group Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Imperial Equity Group Limited is 71b Broadfield Road Broadfield Road London England Se6 1nq. . KING, Jonathan is a Secretary of the company. KING, Jonathan is a Director of the company. Secretary KING, Jonathan has been resigned. Director MURRAY, Sebastian has been resigned. Director WEISZ, Norbert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Jonathan
Appointed Date: 08 July 2016
Director
KING, Jonathan
Appointed Date: 08 July 2016
50 years old

Resigned Directors

Secretary
KING, Jonathan
Resigned: 08 July 2016
Appointed Date: 30 June 2016
Director
MURRAY, Sebastian
Resigned: 15 March 2016
Appointed Date: 10 March 2016
67 years old
Director
WEISZ, Norbert
Resigned: 08 July 2016
Appointed Date: 16 March 2016
43 years old

Persons With Significant Control

Mr Jonathan King
Notified on: 11 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Norbert Weisz
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL EQUITY GROUP LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Confirmation statement made on 12 July 2016 with no updates
11 Jul 2016
Appointment of Mr Jonathan King as a secretary on 8 July 2016
11 Jul 2016
Secretary's details changed for Mr Norbert Weisz on 8 July 2016
08 Jul 2016
Director's details changed for Mr Jonathan King on 8 July 2016
...
... and 9 more events
30 Jun 2016
Termination of appointment of Sebastian Murray as a director on 15 March 2016
30 Jun 2016
Registered office address changed from 40 Lawrence Road London E6 1JW England to C/O Norbert Weisz 40 Lawrence Road London E6 1JW on 30 June 2016
30 Jun 2016
Registered office address changed from 40 Lawrence Road London E6 1JW England to 40 Lawrence Road London E6 1JW on 30 June 2016
30 Jun 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Lawrence Road London E6 1JW on 30 June 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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