THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
CARDIFF

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Company number 04655099
Status In Administration
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Administrator's progress report to 17 February 2017; Administrator's progress report to 17 August 2016; Administrator's progress report to 17 February 2016. The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED are www.theimperialpropertycompanycardiff2.co.uk, and www.the-imperial-property-company-cardiff-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperial Property Company Cardiff 2 Limited is a Private Limited Company. The company registration number is 04655099. The Imperial Property Company Cardiff 2 Limited has been working since 03 February 2003. The present status of the company is In Administration. The registered address of The Imperial Property Company Cardiff 2 Limited is 5 Callaghan Square Cardiff Cf10 5bt. . FITZHERBERT, Ivan is a Secretary of the company. IMPERIAL PROPERTY COMPANY LIMITED is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director REX DEVELOPMENTS LTD has been resigned. Director REX TRADING LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
FITZHERBERT, Ivan
Appointed Date: 03 February 2003
Director
IMPERIAL PROPERTY COMPANY LIMITED
Appointed Date: 03 February 2003

Resigned Directors

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
REX DEVELOPMENTS LTD
Resigned: 04 October 2005
Appointed Date: 14 September 2005
Director
REX TRADING LIMITED
Resigned: 05 November 2009
Appointed Date: 04 October 2005

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED Events

16 Mar 2017
Administrator's progress report to 17 February 2017
19 Sep 2016
Administrator's progress report to 17 August 2016
18 Mar 2016
Administrator's progress report to 17 February 2016
18 Sep 2015
Administrator's progress report to 17 August 2015
14 Aug 2015
Notice of extension of period of Administration
...
... and 48 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 (CARDIFF 2) LIMITED Charges

12 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Austrailia Bank Limited
Description: F/H property k/a as meridian gate, bute terrace, cardiff…
12 June 2009
Legal mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Rex Trading LLP
Description: F/H property k/a meridian gate bute terrace cardiff t/nos…
12 February 2007
Deed of assignment of building contract
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Australia Bank Limited a B N 12 004 044 937
Description: Building contract dated 19 january 2007 between the company…
20 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Rex Trading Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Deed of assignment of an international management agreement
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N.
Description: All right title and interest in an international management…
20 October 2006
Deed of assignment of a residential flat sales contract
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N.
Description: All right title and interest in a residential flat sales…
20 October 2006
Deed of assignment of a development agreement
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N.
Description: All right title and interest in a designated agreement…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N.
Description: Fixed and floating charges over the undertaking and all…

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