FIRST IMPERIAL PROPERTY SOLUTIONS LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 06090068
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST IMPERIAL PROPERTY SOLUTIONS LTD are www.firstimperialpropertysolutions.co.uk, and www.first-imperial-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. First Imperial Property Solutions Ltd is a Private Limited Company. The company registration number is 06090068. First Imperial Property Solutions Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of First Imperial Property Solutions Ltd is 42 Lytton Road Barnet Hertfordshire En5 5by. . BRAZELL, Raymond is a Secretary of the company. ASH, Geoffrey Robert is a Director of the company. BRAZELL, Raymond is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ASH, Robert Christopher has been resigned. Director CLOSE, Michael Rodwell has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRAZELL, Raymond
Appointed Date: 15 February 2007
Director
ASH, Geoffrey Robert
Appointed Date: 15 February 2007
55 years old
Director
BRAZELL, Raymond
Appointed Date: 15 February 2007
72 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 February 2007
Appointed Date: 07 February 2007
Director
ASH, Robert Christopher
Resigned: 31 December 2013
Appointed Date: 15 February 2007
77 years old
Director
CLOSE, Michael Rodwell
Resigned: 31 May 2012
Appointed Date: 01 December 2011
65 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 15 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Raymond Brazell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert Ash
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST IMPERIAL PROPERTY SOLUTIONS LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 400
26 Jan 2015
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 26 January 2015
...
... and 32 more events
27 Feb 2007
New director appointed
27 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

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