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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |