THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
04318924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2019
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M40 9WB
290 Moston Lane
MANCHESTER
M40 9WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAX ESTATES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Ayse Sutton (905870188) Appointed |
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
Credit Risk Overview
Want to learn more about THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 333 Past: 13073 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 266 Past: 13226 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 9 Past: 118 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAX ESTATES LIMITED | In Liquidation | View Report |
| MAX HOTELS LIMITED | Company is dissolved | View Report |
| OTTOMAN HOMES LIMITED | Company is dissolved | View Report |
| OTTOMAN PROJECTS LIMITED | Company is dissolved | View Report |
| PARALLEL HOUSE SERVICED APARTMENTS LIMITED | In Liquidation | View Report |
| SUMMIT HOUSE SERVICED APARTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Ayse Sutton (905870188) Appointed |
| 14/03/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 29/02/2024 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 14/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 11/09/2023 | New Board Member Ayse Sutton (905870188) Appointed |
| 11/09/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 03/08/2023 | New Board Member Nicholas Nelson Sutton (903817143) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 28/01/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 23/10/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 30/08/2017 | Change in Reg. Office |
| 19/07/2017 | Change in Reg. Office |
| 27/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 04/03/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 20/11/2013 | Ivan Fitzherbert (915697866) has left the board |
| 05/09/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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