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I.m. Properties (logistics) Limited, B90 4WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.M. PROPERTIES (LOGISTICS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary04 January 2011Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director04 January 2011Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director01 March 2013Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director02 November 2009Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director18 January 2008Active
48 The Grove, Sutton Coldfield, B74 3UD

Secretary18 January 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary15 January 2008Active
I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director18 January 2008Active
3 Maythorn Grove, Solihull, B91 3JS

Director18 January 2008Active
48 The Grove, Sutton Coldfield, B74 3UD

Director18 January 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Director15 January 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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