OpenCompanies

Imperial Contract Solutions Ltd

Company number
11443925
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2018
Nature of business
Activities of real estate investment trusts
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Previous names

  • Property Tube Ltd (until 19 Aug 2022)

Officers

NameRoleAppointedResigned
EUSTACE, Benjamin Anthony Director 25 May 2023 8 Sep 2023
COLLINS, Lee Robert Director 27 Feb 2023 25 May 2023
WHIRLING, Christof Director 9 Apr 2023 9 Apr 2023
WEST, Matt Director 2 Jul 2018 27 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Christof Whirling Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
6 Mar 2023
Mr Mikhail Novikov Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2019
Mr Benjamin Anthony Eustace Ownership Of Shares 75 To 100 Percent 25 May 2023 10 Aug 2023
Mr Lee Robert Collins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2023 25 May 2023
Mr Matt West Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2018 27 Feb 2023

Accounts

Year ended Net assets Employees
31 Jul 2022 -£22,168 0
31 Jul 2021 £44,497 0
31 Jul 2020 -£38,060 0
31 Jul 2019 £6,839 -

Data