This company is commonly known as I.m. Properties Plc. The company was founded 26 years ago and was given the registration number 03456022. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | I.M. PROPERTIES PLC |
|---|---|---|
| Company Number | : | 03456022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1997 |
| 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 | 21 January 1998 | 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 | 01 December 2006 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Secretary | 21 January 1998 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 27 October 1997 | Active |
| I. M. House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF | Director | 21 January 1998 | Active |
| 15 Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 21 January 1998 | Active |
| 3 Maythorn Grove, Solihull, B91 3JS | Director | 21 January 1998 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 27 October 1997 | Active |
| 48 The Grove, Sutton Coldfield, B74 3UD | Director | 08 November 2004 | Active |
| Lord Robert Norman Edmiston | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gate, International Drive, Solihull, United Kingdom, B90 4WA |
| Nature of control | : |
|
| I.M. Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Gate, International Drive, Solihull, United Kingdom, B90 4WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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