The Imperial Property Company (holdings) Limited

General information

Name:

The Imperial Property Company (holdings) Ltd

Office Address:

290 Moston Lane M40 9WB Manchester

Number: 04318924

Incorporation date: 2001-11-07

Dissolution date: 2023-05-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Imperial Property Company (holdings) came into being in 2001 as a company enlisted under no 04318924, located at M40 9WB Manchester at 290 Moston Lane. The firm's last known status was dissolved. The Imperial Property Company (holdings) had been operating in this business field for twenty two years.

In this company, many of director's obligations up till now have been met by Nicholas S. and Ayse O.. As for these two managers, Nicholas S. had carried on with the company the longest, having become a vital addition to company's Management Board on November 7, 2001.

Executives who had significant control over the firm were: Ayse S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nicholas S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 07 November 2001

Latest update: 20 November 2023

Ayse O.

Role: Director

Appointed: 07 November 2001

Latest update: 20 November 2023

People with significant control

Ayse S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 February 2016
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 27 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
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Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 6th, March 2018
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

409-411 Croydon Road

Post code:

BR3 3PP

City / Town:

Beckenham

HQ address,
2013

Address:

409-411 Croydon Road

Post code:

BR3 3PP

City / Town:

Beckenham

HQ address,
2014

Address:

409-411 Croydon Road

Post code:

BR3 3PP

City / Town:

Beckenham

HQ address,
2015

Address:

409-411 Croydon Road

Post code:

BR3 3PP

City / Town:

Beckenham

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