IMR PROPERTY AND INVESTMENTS LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6BA

Company number 03110525
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address FAIRMAN KEABLE, 132 HEATHFIELD ROAD, KESTON, BR2 6BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMR PROPERTY AND INVESTMENTS LIMITED are www.imrpropertyandinvestments.co.uk, and www.imr-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Imr Property and Investments Limited is a Private Limited Company. The company registration number is 03110525. Imr Property and Investments Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Imr Property and Investments Limited is Fairman Keable 132 Heathfield Road Keston Br2 6ba. . BARRY, Jean Ethel is a Secretary of the company. BARRY, Valentine Mathew George is a Director of the company. Secretary ABREY, Caroline Marie has been resigned. Secretary FIRST SECRETARIES LIMITED (BVI) has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MITCHELL, Alexander George has been resigned. Director PREMIER PROPERTY INVESTMENTS has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRY, Jean Ethel
Appointed Date: 19 October 2001

Director
BARRY, Valentine Mathew George
Appointed Date: 19 October 2001
78 years old

Resigned Directors

Secretary
ABREY, Caroline Marie
Resigned: 20 October 2001
Appointed Date: 22 May 1997

Secretary
FIRST SECRETARIES LIMITED (BVI)
Resigned: 22 May 1997
Appointed Date: 05 October 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Director
MITCHELL, Alexander George
Resigned: 20 October 2001
Appointed Date: 22 May 1997
67 years old

Director
PREMIER PROPERTY INVESTMENTS
Resigned: 22 May 1997
Appointed Date: 05 October 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Valentine Mathew George Barry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jean Ethel Barry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMR PROPERTY AND INVESTMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

19 Oct 2015
Registered office address changed from 73 Park Lane Croydon CR0 1JG to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA on 19 October 2015
...
... and 56 more events
10 Jun 1997
Registered office changed on 10/06/97 from: suite 12629 72 new bond street london W1Y 9DD
05 Feb 1997
Return made up to 05/10/96; full list of members
13 Oct 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Director resigned;new director appointed
05 Oct 1995
Incorporation