THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP

Company number 04655109
Status Live but Receiver Manager on at least one charge
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Notice of ceasing to act as receiver or manager; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED are www.theimperialpropertycompanynorwich2.co.uk, and www.the-imperial-property-company-norwich-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Imperial Property Company Norwich 2 Limited is a Private Limited Company. The company registration number is 04655109. The Imperial Property Company Norwich 2 Limited has been working since 03 February 2003. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of The Imperial Property Company Norwich 2 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. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director IMPERIAL PROPERTY COMPANY LIMITED has been resigned. The company operates in "Development of building projects".


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: 03 February 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
IMPERIAL PROPERTY COMPANY LIMITED
Resigned: 10 June 2013
Appointed Date: 03 February 2003

THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED Events

22 Dec 2015
Notice of ceasing to act as receiver or manager
22 Dec 2015
Appointment of receiver or manager
12 Jun 2015
Appointment of receiver or manager
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
20 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Feb 2003
Incorporation

THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED Charges

22 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Rex Partners LLP
Description: F/H property k/a hardwick house agricultural hall plain…
28 February 2008
Assignment of rental income
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: All right, title and interest in and to the rents and all…
28 February 2008
Floating charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Floating charge all the undertaking, property and assets…
28 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Hardwick house, agricultural plain, norwich t/no NK312638…
28 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Hardwick house agricultural hall plain norwich norfolk. By…

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