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I.M. PROPERTIES INVESTMENT LIMITED - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02937496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Geschäftsführung
- CLARKE, Adrian Graham
- HAMMOND, John
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- Prokuristen
- CROFT, Robert William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1994
- Alter der Firma 1994-06-10 29 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- I.M. Properties Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- I.M. PROPERTIES FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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I.M. PROPERTIES INVESTMENT LIMITED Firmenbeschreibung
- I.M. PROPERTIES INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02937496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1994 registriert. I.M. PROPERTIES INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.M. PROPERTIES FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über The Gate erreicht werden.
Jetzt sichern I.M. PROPERTIES INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: I.m. Properties Investment Limited - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
- 1994-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
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
-
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
-
legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
-
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
-
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
-
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
-
legacy (2002-06-20) - 363s
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-12-27) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-06-19) - 363s
-
legacy (2001-02-20) - 403a
keyboard_arrow_right 2000
-
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
-
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