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THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as The Imperial Property Company (holdings) Limited. The company was founded 22 years ago and was given the registration number 04318924. The firm's registered office is in MANCHESTER. You can find them at 290 Moston Lane, , Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
Company Number:04318924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:290 Moston Lane, Manchester, England, M40 9WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Gough Square, London, EC4A 3DE

Director07 November 2001Active
11 Gough Square, London, EC4A 3DE

Director07 November 2001Active
105 Saint Jamess Drive, London, SW17 7RP

Secretary07 November 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 November 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 November 2001Active

People with Significant Control

Mr Nicholas Nelson Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ayse Sutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2021-02-19Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-08-24Gazette

Gazette filings brought up to date.

Download
2019-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-10-19Address

Change registered office address company with date old address new address.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption small.

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2017-08-26Address

Change registered office address company with date old address new address.

Download
2017-07-15Address

Change registered office address company with date old address new address.

Download
2017-06-23Address

Change registered office address company with date old address new address.

Download
2017-05-16Gazette

Gazette filings brought up to date.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Gazette

Gazette notice compulsory.

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