IMPERO DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERO DEVELOPMENTS LIMITED
COMPANY NUMBER
08939129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/03/2014
(10 years and 9 months old)
WEBSITE
imperoconstructions.com.au
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2014
03/06/2014
ENSCO 1055 LIMITED
NOTTINGHAM
NG1 5FS
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
NG1 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Gilbert Benjamin Kamieniecky (932171836) has left the board |
| 09/08/2024 | New Board Member Michael Doherty (932590059) Appointed |
| 03/07/2024 | New Board Member Tobias Hartmann (932465275) Appointed |
Credit Risk Overview
Want to learn more about IMPERO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Apr 1963 |
Resigned | Director |
Current: 11 Past: 43 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) 14/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) 14/03/2014 - Present (10 years and 9 months) 14/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Gilbert Benjamin Kamieniecky (932171836) has left the board |
| 09/08/2024 | New Board Member Michael Doherty (932590059) Appointed |
| 03/07/2024 | New Board Member Tobias Hartmann (932465275) Appointed |
| 15/04/2024 | Justin David Reilly (919777752) has left the board |
| 15/04/2024 | New Board Member Gilbert Benjamin Kamieniecky (932171836) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | Fraser David Robert Crawford (925967422) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Richard Fuller (910821086) has left the board |
| 01/11/2019 | Andrew William Parr (917375344) has left the board |
| 01/11/2019 | New Board Member Fraser David Robert Crawford (925967422) Appointed |
| 21/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Justin David Reilly (919777752) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | Samuel William David Pemberton (920210793) has left the board |
| 12/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Nikki Annison (920403467) has left the board |
| 05/03/2018 | James Grew (920403480) has left the board |
| 06/02/2018 | New Board Member Andrew William Parr (917375344) Appointed |
| 06/02/2018 | Darren Peter Forster (920210888) has left the board |
| 19/12/2017 | New Board Member Richard Fuller (910821086) Appointed |
| 07/12/2017 | Robert Pointen (921276517) has left the board |
| 24/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Robert Pointen (921276517) Appointed |
| 21/06/2016 | Andrew Smith (918432671) has left the board |
| 02/04/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Nikki Annison (920403467) Appointed |
| 13/01/2016 | Colin Alexander Garrett (900524954) has left the board |
| 13/01/2016 | New Board Member James Grew (920403480) Appointed |
| 06/12/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Samuel William David Pemberton (920210793) Appointed |
| 28/10/2015 | Jonathan Paul Valentine (911876292) has left the board |
| 28/10/2015 | New Board Member Colin Alexander Garrett (900524954) Appointed |
| 28/10/2015 | New Board Member Darren Forster (920210888) Appointed |
| 24/06/2015 | Sashah James Eftekhar-Khonssari (915433670) has left the board |
| 29/03/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 16/06/2014 | Sasha James Eftekhar-Khonssari (918832789) has left the board |
| 16/06/2014 | New Board Member Sashah James Eftekhar-Khonssari (915433670) Appointed |
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