THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
Company is dissolved
General Information
NAME
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
COMPANY NUMBER
04650647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| CHARTER APARTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 14/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
Credit Risk Overview
Want to learn more about THE IMPERIAL PROPERTY COMPANY (LONDON) 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 THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMPERIAL PROPERTY COMPANY (LONDON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 2 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 9 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| CHARTER APARTMENTS LIMITED | In Liquidation | View Report |
| CHARTER APARTMENTS LIMITED | In Liquidation | View Report |
| CITY-CENTRALE HOLDINGS LIMITED | Company is dissolved | View Report |
| FAITHS LANE SERVICED APARTMENTS LIMITED | Company is dissolved | View Report |
| IMPERIAL PROPERTY COMPANY (READING) LIMITED | Company is dissolved | View Report |
| THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | In Receivership | View Report |
| IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 14/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 11/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 03/08/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 18/05/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 20/04/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 30/03/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 25/02/2014 | Maurizia Ascani (918306738) has left the board |
| 25/11/2013 | New Company Secretary Maurizia Ascani (918306738) Appointed |
| 20/11/2013 | Ivan Fitzherbert (915697866) has left the board |
| 12/10/2013 | New Accounts filed |
| 21/08/2013 | IMPERIAL PROPERTY COMPANY LIMITED (907413884) has left the board |
| 01/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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