Imperial Property Construction Ltd
- Company number
- 08106087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2012
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- Imperial Property Investments Limited (until 25 Sep 2026)
- Rockliffe Developments Limited (until 25 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALIL, Adam | Director | 1 Sep 2026 | |
| RAWAT, Mariyam | Director | 3 Nov 2022 | 1 Sep 2026 |
| O'NEILL, Michael | Director | 15 Oct 2020 | 3 Nov 2022 |
| EVANS, Martin John | Director | 14 Jun 2012 | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Khalil | Ownership Of Shares 75 To 100 Percent | 1 Sep 2026 | |
| Ms Mariyam Rawat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2022 | 1 Sep 2026 |
| Mr Michael O'Neill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 3 Nov 2022 |
| Mr Martin John Evans | Ownership Of Shares 75 To 100 Percent | 14 Jun 2017 | 15 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £3 | - | 1 |
| 30 Jun 2024 | £3 | - | 1 |
| 30 Jun 2023 | £3 | - | 1 |
| 30 Jun 2022 | - | - | 1 |
| 30 Jun 2021 | £3 | - | 1 |
| 30 Jun 2020 | £3 | £3 | 1 |
| 30 Jun 2019 | £3 | £3 | 1 |
| 30 Jun 2018 Dormant | £3 | - | 1 |
| 30 Jun 2017 Dormant | £3 | - | 1 |
| 30 Jun 2016 Dormant | £3 | £3 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
Connections
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