The Imperial Property Company (liverpool) Limited

General information

Name:

The Imperial Property Company (liverpool) Ltd

Office Address:

1 Derby Buildings Wavertree Road L7 3ES Liverpool

Number: 02808937

Incorporation date: 1993-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Imperial Property Company (liverpool) Limited is a Private Limited Company, that is located in 1 Derby Buildings, Wavertree Road, Liverpool. The head office's zip code L7 3ES. This enterprise operates since 1993/04/14. The firm's Companies House Registration Number is 02808937. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sunday 30th April 2017 is the last time when company accounts were reported.

The information we have related to this particular company's MDs indicates that there are three directors: David M., Eric M. and Alfred W. who assumed their respective positions on 1993/04/30. Additionally, the managing director's efforts are often helped with by a secretary - Eric M., who was officially appointed by this company in 1994.

Financial data based on annual reports

Company staff

Eric M.

Role: Secretary

Appointed: 29 April 1994

Latest update: 26 October 2018

David M.

Role: Director

Appointed: 30 April 1993

Latest update: 26 October 2018

Eric M.

Role: Director

Appointed: 30 April 1993

Latest update: 26 October 2018

Alfred W.

Role: Director

Appointed: 30 April 1993

Latest update: 26 October 2018

People with significant control

The companies that control the firm are as follows: Hope Street Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at Wavertree Road, L7 3ES, Merseyside and was registered as a PSC under the registration number 01674383. Alfred W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares. Eric M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares.

Hope Street Properties Ltd
Address: 1 Derby Buildings Wavertree Road, Liverpool, Merseyside, L7 3ES, England
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01674383
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alfred W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Eric M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Paul M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Michael K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
David M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 28 April 2019
Confirmation statement last made up date 14 April 2018
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 (AA)
filed on: 30th, January 2018
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Kinsella Clarke Limited

Address:

61 Stanley Road

Post code:

L20 7BZ

City / Town:

Bootle

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
Company Age

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