THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
BECKENHAM

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Company number 04318924
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 043189240002, created on 2 February 2017; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED are www.theimperialpropertycompanyholdings.co.uk, and www.the-imperial-property-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Imperial Property Company Holdings Limited is a Private Limited Company. The company registration number is 04318924. The Imperial Property Company Holdings Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of The Imperial Property Company Holdings Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . SUTTON, Ayse, Princess is a Director of the company. SUTTON, Nicholas Nelson is a Director of the company. Secretary FITZHERBERT, Ivan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SUTTON, Ayse, Princess
Appointed Date: 07 November 2001
54 years old

Director
SUTTON, Nicholas Nelson
Appointed Date: 07 November 2001
56 years old

Resigned Directors

Secretary
FITZHERBERT, Ivan
Resigned: 18 November 2013
Appointed Date: 07 November 2001

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED Events

03 Feb 2017
Registration of charge 043189240002, created on 2 February 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 41 more events
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
07 Nov 2001
Incorporation

THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED Charges

2 February 2017
Charge code 0431 8924 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: See deed for details…
30 September 2013
Charge code 0431 8924 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Pulse Cashflow Finance LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…