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I.M. PROPERTIES PLC - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03456022
- 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
- EDMISTON, Robert Norman, Lord
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- Prokuristen
- CLARKE, Adrian Graham
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.10.1997
- Alter der Firma 1997-10-27 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- I.M. Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEAUJO (PROPERTIES) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006BBLT6CAV43T27
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
✓
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I.M. PROPERTIES PLC Firmenbeschreibung
- I.M. PROPERTIES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03456022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1997 registriert. I.M. PROPERTIES PLC hat Ihre Tätigkeit zuvor unter dem Namen MEAUJO (PROPERTIES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über The Gate erreicht werden.
Jetzt sichern I.M. PROPERTIES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: I.m. Properties Plc - The Gate, International Drive, Solihull, B90 4WA, Grossbritannien
- 1997-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu I.M. PROPERTIES PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03456022#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03456022#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03456022#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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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
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
-
change-to-a-person-with-significant-control (2019-07-22) - PSC05
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
confirmation-statement-with-updates (2019-06-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
mortgage-satisfy-charge-full (2018-01-25) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
notification-of-a-person-with-significant-control (2017-07-12) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-group (2015-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
accounts-with-accounts-type-group (2014-07-08) - AA
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resolution (2014-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-satisfy-charge-full (2013-05-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
accounts-with-accounts-type-group (2012-07-04) - AA
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termination-director-company-with-name (2012-01-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-secretary-company-with-name (2011-01-10) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
-
termination-director-company-with-name (2011-04-07) - TM01
-
accounts-with-accounts-type-group (2011-06-28) - AA
-
legacy (2011-06-16) - MG01
-
change-person-director-company-with-change-date (2011-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-group (2010-06-18) - AA
-
termination-director-company-with-name (2010-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-07-29) - AA
-
legacy (2009-07-23) - 403a
-
legacy (2009-07-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-10-31) - 363a
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accounts-with-accounts-type-group (2008-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-02) - 403a
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legacy (2007-10-29) - 363a
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accounts-amended-with-accounts-type-group (2007-06-28) - AAMD
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accounts-with-accounts-type-group (2007-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288a
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legacy (2006-11-06) - 363a
-
accounts-with-accounts-type-group (2006-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-04-09) - AA
-
legacy (2005-10-14) - 88(2)R
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memorandum-articles (2005-10-14) - MEM/ARTS
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legacy (2005-11-16) - 363a
-
legacy (2005-10-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
-
legacy (2004-11-26) - 288a
-
legacy (2004-11-16) - 363s
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accounts-with-accounts-type-group (2004-08-20) - AA
-
auditors-resignation-company (2004-01-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-11) - AA
-
legacy (2003-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
-
accounts-with-accounts-type-group (2002-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
-
legacy (2001-11-27) - 395
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accounts-with-accounts-type-full-group (2001-06-07) - AA
-
legacy (2001-02-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full-group (2000-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-01) - AA
-
legacy (1999-12-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 363s
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resolution (1998-02-02) - RESOLUTIONS
-
legacy (1998-02-02) - 287
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-02) - 123
-
legacy (1998-03-11) - 225
-
legacy (1998-03-31) - 123
-
resolution (1998-03-31) - RESOLUTIONS
-
legacy (1998-03-31) - 288a
-
legacy (1998-04-09) - 43(3)
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legacy (1998-04-09) - 43(3)e
-
re-registration-memorandum-articles (1998-04-09) - MAR
-
resolution (1998-04-09) - RESOLUTIONS
-
accounts-balance-sheet (1998-04-09) - BS
-
auditors-report (1998-04-09) - AUDR
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auditors-statement (1998-04-09) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-04-09) - CERT7
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legacy (1998-04-28) - 88(2)P
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statement-of-affairs (1998-04-28) - SA
-
legacy (1998-06-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-10-27) - NEWINC
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certificate-change-of-name-company (1997-11-10) - CERTNM
