IMPERIAL RESIDENTIAL LETTINGS LIMITED
WITTON BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7AD

Company number 03335061
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 41 BIRCH ROAD EAST INDUSTRIAL, ESTATE BIRCH ROAD EAST, WITTON BIRMINGHAM, WEST MIDLANDS, B6 7AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 033350610005, created on 3 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of IMPERIAL RESIDENTIAL LETTINGS LIMITED are www.imperialresidentiallettings.co.uk, and www.imperial-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Birmingham New Street Rail Station is 3.5 miles; to Blake Street Rail Station is 5.6 miles; to Bloxwich Rail Station is 8.3 miles; to Bloxwich North Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Residential Lettings Limited is a Private Limited Company. The company registration number is 03335061. Imperial Residential Lettings Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Imperial Residential Lettings Limited is 41 Birch Road East Industrial Estate Birch Road East Witton Birmingham West Midlands B6 7ad. . SEVERN, Faye Louise is a Secretary of the company. SEVERN, Paul Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SEVERN, Lisa has been resigned. Secretary SEVERN, Robert Charles has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEVERN, Faye Louise
Appointed Date: 10 March 2006
Director
SEVERN, Paul Christopher
Appointed Date: 18 March 1997
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Secretary
SEVERN, Lisa
Resigned: 13 July 1999
Appointed Date: 18 March 1997
Secretary
SEVERN, Robert Charles
Resigned: 10 March 2006
Appointed Date: 13 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 March 1997
Appointed Date: 18 March 1997
73 years old

Persons With Significant Control

Mrs Faye Louise Severn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Severn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL RESIDENTIAL LETTINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Mar 2017
Registration of charge 033350610005, created on 3 March 2017
29 Dec 2016
Satisfaction of charge 1 in full
29 Dec 2016
Satisfaction of charge 3 in full
29 Dec 2016
Satisfaction of charge 2 in full
...
... and 54 more events
15 Apr 1997
Secretary resigned
15 Apr 1997
Director resigned
15 Apr 1997
Ad 18/03/97--------- £ si 1@1=1 £ ic 1/2
15 Apr 1997
Registered office changed on 15/04/97 from: somerset house temple street birmingham B2 5DN
18 Mar 1997
Incorporation

IMPERIAL RESIDENTIAL LETTINGS LIMITED Charges

3 March 2017
Charge code 0333 5061 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 71 kings road, stockland green, birmingham B23 7JN…
24 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 29 December 2016
Persons entitled: Paragon Mortgages Limited
Description: 69 kings road erdington brimingham B23 7JN.
10 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 29 December 2016
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 71 kings road erdington birmingham.
24 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 29 December 2016
Persons entitled: Paragon Mortgages Limited
Description: F/H 26 low wood road erdington birmingham B23 6HD..the…

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