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IMPEX PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Impex Property Management Limited. The company was founded 30 years ago and was given the registration number 02953100. The firm's registered office is in LONDON. You can find them at 40/40a Hillfield Park, Muswell Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPEX PROPERTY MANAGEMENT LIMITED
Company Number:02953100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40/40a Hillfield Park, Muswell Hill, London, N10 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b Hillfield Park, Muswell Hill, London, N10 3QS

Secretary27 September 1997Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 September 1994Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 February 2002Active
100 White Lion Street, London,

Nominee Secretary27 July 1994Active
40b Hillfield Park, Muswell Hill, London, N10 3QS

Secretary20 November 1994Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 September 1994Active
100 White Lion Street, London,

Nominee Director27 July 1994Active

People with Significant Control

Miss Jane Banister
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:40/40a Hillfield Park, London, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas Pearson Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:40a, Hillfield Park, London, United Kingdom, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Rupert Geoffrey Townsend
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:40, Hillfield Park, London, England, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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