Company number 03294586
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address BACHE BROWN & CO, SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 739,010
. The most likely internet sites of I-PROPERTY (BIRMINGHAM) LIMITED are www.ipropertybirmingham.co.uk, and www.i-property-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. I Property Birmingham Limited is a Private Limited Company.
The company registration number is 03294586. I Property Birmingham Limited has been working since 19 December 1996.
The present status of the company is Active. The registered address of I Property Birmingham Limited is Bache Brown Co Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . MORRALL, Christine Janet is a Secretary of the company. MORRALL, Gregory is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORRALL, Gregory has been resigned. Secretary SHERMAN, Stewart Henry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FELLOWS, Stuart has been resigned. Director MCNAMARA, Kevin Thomas has been resigned. Director SHERMAN, Stewart Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 19 December 1996
Appointed Date: 19 December 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 December 1996
Appointed Date: 19 December 1996
84 years old
Director
FELLOWS, Stuart
Resigned: 31 December 2006
Appointed Date: 02 June 2005
58 years old
Persons With Significant Control
Mr Gregory Morrall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
I-PROPERTY (BIRMINGHAM) LIMITED Events
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 78 more events
09 Jan 1997
Secretary resigned;director resigned
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
New director appointed
09 Jan 1997
Registered office changed on 09/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 Dec 1996
Incorporation
19 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 132 greenfield road harborne birmingham…
20 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 107 britannic park 15 yewtree…
23 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 liberty place sheepcote street birmingham t/n…
13 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied
on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 1 2 and 3 pinner court high…