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I.M. PROPERTIES INVESTMENT LIMITED - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Company Information
- Company registration number
- 02937496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Managing Directors
- CLARKE, Adrian Graham
- HAMMOND, John
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- Company secretaries
- CROFT, Robert William
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Age Of Company 1994-06-10 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- I.M. Properties Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I.M. PROPERTIES FINANCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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I.M. PROPERTIES INVESTMENT LIMITED Company Description
- I.M. PROPERTIES INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02937496. Its current trading status is "live". It was registered 1994-06-10. It was previously called I.M. PROPERTIES FINANCE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at The Gate .
Get I.M. PROPERTIES INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I.m. Properties Investment Limited - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- 1994-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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resolution (2020-01-27) - RESOLUTIONS
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capital-allotment-shares (2020-05-07) - SH01
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second-filing-capital-allotment-shares (2020-05-06) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
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accounts-with-accounts-type-full (2020-09-02) - AA
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change-person-director-company-with-change-date (2020-08-04) - CH01
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capital-allotment-shares (2020-05-22) - SH01
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memorandum-articles (2020-08-21) - MA
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resolution (2020-08-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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confirmation-statement-with-updates (2019-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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mortgage-satisfy-charge-full (2013-04-11) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-10) - TM02
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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certificate-change-of-name-company (2011-08-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
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legacy (2010-10-15) - MG01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-27) - AP01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-07-23) - 403b
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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legacy (2007-02-28) - 395
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-12-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-02) - 395
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-06-16) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-12-27) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-06-19) - 363s
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legacy (2001-02-20) - 403a
keyboard_arrow_right 2000
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legacy (2000-07-29) - 395
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-07-15) - 363s
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legacy (1996-03-13) - 288
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legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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legacy (1995-06-27) - 288
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legacy (1995-03-10) - 224
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legacy (1995-04-09) - 88(2)O
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statement-of-affairs (1995-04-09) - SA
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legacy (1995-12-28) - 395
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legacy (1995-09-13) - 122
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-full (1995-10-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-13) - RESOLUTIONS
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legacy (1995-09-13) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-08) - 287
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legacy (1994-11-04) - 88(2)P
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memorandum-articles (1994-11-04) - MEM/ARTS
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resolution (1994-11-04) - RESOLUTIONS
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legacy (1994-11-04) - 123
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legacy (1994-09-12) - 288
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legacy (1994-08-23) - 288
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certificate-change-of-name-company (1994-06-16) - CERTNM
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incorporation-company (1994-06-10) - NEWINC