THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02808937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02808937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 DERBY BUILDINGS
LIVERPOOL
MERSEYSIDE
L7 3ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DANIELLE SHIELDS | Secretary | 2023-07-11 | CURRENT | ||
| ALFRED TERENCE WORTHINGTON | Aug 1934 | British | Director | 1993-04-30 | CURRENT |
| MRS DANIELLE SHIELDS | Aug 1991 | British | Director | 2023-07-11 | CURRENT |
| MR ERIC MAHONEY | Mar 1941 | British | Director | 1993-04-30 | CURRENT |
| MR MICHAEL MAHONEY | Apr 1990 | British | Director | 2023-07-11 | CURRENT |
| MR DAVID MICHAEL MAHONEY | Sep 1966 | British | Director | 1993-04-30 | CURRENT |
| SCALE LANE REGISTRARS LIMITED | Corporate Nominee Director | 1993-04-14 UNTIL 1993-04-30 | RESIGNED | ||
| ALAN JAMES SUMMERS | Jul 1955 | British | Director | 1993-04-30 UNTIL 1994-04-29 | RESIGNED |
| MR DAVID ROBERT STOPPARD | Dec 1946 | British | Director | 1994-04-29 UNTIL 1998-04-15 | RESIGNED |
| STEVEN PETER MCHUGH | Jan 1947 | British | Director | 1994-04-29 UNTIL 1998-07-23 | RESIGNED |
| MR BRIAN GEORGE SNELHAM | Jun 1943 | British | Director | 1993-04-30 UNTIL 1994-04-29 | RESIGNED |
| MR ANDREW KENNETH BINKS | Feb 1958 | British | Director | 1993-04-30 UNTIL 1994-04-29 | RESIGNED |
| SCALE LANE FORMATIONS LIMITED | Nominee Secretary | 1993-04-14 UNTIL 1993-04-30 | RESIGNED | ||
| MR ERIC MAHONEY | Mar 1941 | British | Secretary | 1994-04-29 UNTIL 2023-07-11 | RESIGNED |
| MR ANDREW KENNETH BINKS | Feb 1958 | British | Secretary | 1993-04-30 UNTIL 1994-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Amanda Rachel Bailey | 2021-09-08 | 4/1986 | Ownership of shares 50 to 75 percent as trust | |
| Mr Gerard Joseph Clarke | 2019-01-02 - 2021-09-08 | 4/1959 | Bootle |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
| Mr Michael Thomas Kinsella | 2016-04-06 - 2019-01-02 | 11/1940 |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
|
| Mr Alfred Terence Worthington | 2016-04-06 - 2016-04-06 | 8/1934 |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
|
| Hope Street Properties Ltd | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Eric Mahoney | 2016-04-06 | 3/1941 |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
|
| Mr Paul John Mahoney | 2016-04-06 | 1/1969 |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
|
| Mr David Michael Mahoney | 2016-04-06 | 9/1966 |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |