This company is commonly known as I.m. Properties (logistics) Limited. The company was founded 16 years ago and was given the registration number 06473896. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | I.M. PROPERTIES (LOGISTICS) LIMITED |
|---|---|---|
| Company Number | : | 06473896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gate, International Drive, Solihull, United Kingdom, B90 4WA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Secretary | 04 January 2011 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 04 January 2011 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 01 March 2013 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 02 November 2009 | Active |
| The Gate, International Drive, Solihull, United Kingdom, B90 4WA | Director | 18 January 2008 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Secretary | 18 January 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 15 January 2008 | Active |
| I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF | Director | 18 January 2008 | Active |
| 3 Maythorn Grove, Solihull, B91 3JS | Director | 18 January 2008 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Director | 18 January 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 15 January 2008 | Active |
| I.M. Properties Plc | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Gate, International Drive, Solihull, England, B90 4WA |
| Nature of control | : |
|
| I.M. Properties Investment Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Gate, International Drive, Solihull, England, B90 4WA |
| Nature of control | : |
|
| I.M. Properties Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | I. M. House South Drive, Coleshill, United Kingdom, B46 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
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