I.M. PROPERTIES INVESTMENT LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
I.M. PROPERTIES INVESTMENT LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
I.M. PROPERTIES INVESTMENT LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937496. The accounts status is FULL and accounts are next due on 30/09/2024.
I.M. PROPERTIES INVESTMENT LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937496. The accounts status is FULL and accounts are next due on 30/09/2024.
I.M. PROPERTIES INVESTMENT LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I.M. PROPERTIES FINANCE LIMITED (until 24/08/2011)
I.M. PROPERTIES FINANCE LIMITED (until 24/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN WOOLDRIDGE | Jul 1973 | English | Director | 2006-12-01 | CURRENT |
| MR GARY ERNEST HUTTON | Sep 1959 | British | Director | 2009-11-02 | CURRENT |
| MR JOHN HAMMOND | Oct 1977 | British | Director | 2012-01-01 | CURRENT |
| MR ADRIAN GRAHAM CLARKE | Dec 1973 | British | Director | 2011-01-04 | CURRENT |
| MR ROBERT WILLIAM CROFT | Secretary | 2011-01-04 | CURRENT | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1994-06-10 UNTIL 1994-08-17 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-06-10 UNTIL 1994-08-17 | RESIGNED | ||
| PATRICK JOSEPH O'GORMAN | May 1951 | British | Director | 1994-08-08 UNTIL 1994-09-07 | RESIGNED |
| PATRICK JOSEPH O'GORMAN | May 1951 | British | Director | 2004-11-08 UNTIL 2011-03-31 | RESIGNED |
| MICHAEL EDWARD JONES | Aug 1944 | British | Director | 1994-08-17 UNTIL 2010-05-12 | RESIGNED |
| PAUL BRETT FOSTER | Mar 1957 | British | Director | 1994-08-17 UNTIL 2004-12-31 | RESIGNED |
| MR MICHAEL DAVID ADAMS | Jan 1943 | British | Director | 1994-08-17 UNTIL 2012-01-01 | RESIGNED |
| PATRICK JOSEPH O'GORMAN | May 1951 | British | Secretary | 1996-03-01 UNTIL 2011-01-04 | RESIGNED |
| MR MICHAEL DAVID ADAMS | Jan 1943 | British | Secretary | 1994-08-17 UNTIL 1996-03-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1994-06-10 UNTIL 1994-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I.M. Properties Plc | 2019-12-13 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Meaujo (Properties) Plc | 2016-04-06 - 2019-12-13 | Aberdeen | Voting rights 75 to 100 percent |