IMPERIAL LANDSCAPES LIMITED
CARSHALTON


Company number 09235551
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 67 BEDDINGTON GARDENS, CARSHALTON, LONDON, UNITED KINGDOM, SM6 3HL
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Neil Felstead on 2 December 2016; Registered office address changed from 3 Gregory Court, Dale Road Purley London CR8 2EF United Kingdom to 67 Beddington Gardens Carshalton London SM6 3HL on 2 December 2016. The most likely internet sites of IMPERIAL LANDSCAPES LIMITED are www.imperiallandscapes.co.uk, and www.imperial-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Imperial Landscapes Limited is a Private Limited Company. The company registration number is 09235551. Imperial Landscapes Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Imperial Landscapes Limited is 67 Beddington Gardens Carshalton London United Kingdom Sm6 3hl. . FELSTEAD, Neil is a Director of the company. Director BOND, Thomas Anthony has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
FELSTEAD, Neil
Appointed Date: 25 September 2014
43 years old

Resigned Directors

Director
BOND, Thomas Anthony
Resigned: 25 September 2014
Appointed Date: 25 September 2014
40 years old

Persons With Significant Control

Neil Felstead
Notified on: 14 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Neil Felstead
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Rance
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL LANDSCAPES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Director's details changed for Neil Felstead on 2 December 2016
02 Dec 2016
Registered office address changed from 3 Gregory Court, Dale Road Purley London CR8 2EF United Kingdom to 67 Beddington Gardens Carshalton London SM6 3HL on 2 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 2 more events
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
19 Apr 2015
Termination of appointment of Thomas Anthony Bond as a director on 25 September 2014
07 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 2
07 Oct 2014
Appointment of Mr Thomas Anthony Bond as a director on 25 September 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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