THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP

Company number 03768196
Status Active - Proposal to Strike off
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 . The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED are www.theimperialpropertycompanybristol.co.uk, and www.the-imperial-property-company-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Imperial Property Company Bristol Limited is a Private Limited Company. The company registration number is 03768196. The Imperial Property Company Bristol Limited has been working since 11 May 1999. The present status of the company is Active - Proposal to Strike off. The registered address of The Imperial Property Company Bristol Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . SUTTON, Nicholas Nelson is a Director of the company. Secretary FITZHERBERT, Ivan has been resigned. Secretary SUTTON, Nicholas Nelson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSMANOGLU, Ayse, Princess has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director IMPERIAL PROPERTY COMPANY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUTTON, Nicholas Nelson
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
FITZHERBERT, Ivan
Resigned: 18 November 2013
Appointed Date: 11 June 1999

Secretary
SUTTON, Nicholas Nelson
Resigned: 11 June 1999
Appointed Date: 11 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Director
OSMANOGLU, Ayse, Princess
Resigned: 15 January 2001
Appointed Date: 11 May 1999
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Director
IMPERIAL PROPERTY COMPANY LIMITED
Resigned: 10 June 2013
Appointed Date: 15 January 2001

THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED Events

03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000

08 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Jun 2014
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1,000

...
... and 51 more events
17 May 1999
Director resigned
17 May 1999
Secretary resigned
14 May 1999
New secretary appointed
14 May 1999
New director appointed
11 May 1999
Incorporation

THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED Charges

28 August 2001
Mortgage deed
Delivered: 30 August 2001
Status: Satisfied on 1 October 2003
Persons entitled: Bristol & West PLC
Description: The property k/a 37 & 39 corn street bristol t/no: BL54986…
28 August 2001
Deed of rental assignment
Delivered: 30 August 2001
Status: Satisfied on 1 October 2003
Persons entitled: Bristol & West PLC
Description: All rent licence fees or other sums of money now or at any…
5 July 1999
Mortgage debenture
Delivered: 16 July 1999
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
5 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 11 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37/39 corn street bristol t/no;-BL54986…