IMPERIAL CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 03241834
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of IMPERIAL CONSTRUCTION LIMITED are www.imperialconstruction.co.uk, and www.imperial-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Imperial Construction Limited is a Private Limited Company. The company registration number is 03241834. Imperial Construction Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Imperial Construction Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . LILLEY, Brian is a Secretary of the company. LILLEY, Brian is a Director of the company. Secretary SHAW, Ashley has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LILLEY, Brian
Appointed Date: 06 December 2011
Director
LILLEY, Brian
Appointed Date: 01 December 1997
60 years old

Resigned Directors

Secretary
SHAW, Ashley
Resigned: 22 December 1999
Appointed Date: 01 May 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 December 2011
Appointed Date: 23 August 1996
Nominee Director
LEA YEAT LIMITED
Resigned: 01 December 1997
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Brian Lilley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL CONSTRUCTION LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 23 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 64 more events
24 Mar 1998
New director appointed
08 Dec 1997
Return made up to 23/08/97; full list of members
01 Dec 1997
Accounts for a dormant company made up to 31 August 1997
01 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996
Incorporation

IMPERIAL CONSTRUCTION LIMITED Charges

9 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 250 wards wharf approach london.
22 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied on 15 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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