IMPAKT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0NR

Company number 03227213
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 40 SAXON DRIVE, ACTON, LONDON, W3 0NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Sunil Kumar Gupta as a director on 31 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMPAKT PROPERTIES LIMITED are www.impaktproperties.co.uk, and www.impakt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impakt Properties Limited is a Private Limited Company. The company registration number is 03227213. Impakt Properties Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Impakt Properties Limited is 40 Saxon Drive Acton London W3 0nr. . GUPTA, Vishwas is a Secretary of the company. GUPTA, Sunil Kumar is a Director of the company. THANKI, Monisha is a Director of the company. Secretary GUPTA, Ruchi has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director THANKI, Girish has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUPTA, Vishwas
Appointed Date: 26 September 2000
Director
GUPTA, Sunil Kumar
Appointed Date: 31 May 2016
82 years old
Director
THANKI, Monisha
Appointed Date: 12 September 1996
54 years old

Resigned Directors

Secretary
GUPTA, Ruchi
Resigned: 26 September 2000
Appointed Date: 12 September 1996
Secretary
WILLIAMS, Philip Hugh
Resigned: 12 September 1996
Appointed Date: 19 July 1996
Director
THANKI, Girish
Resigned: 01 July 1998
Appointed Date: 12 September 1996
53 years old
Director
WATLING, Peter John
Resigned: 12 September 1996
Appointed Date: 19 July 1996
69 years old

Persons With Significant Control

Mr Vishwas Gupta
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monisha Thanki
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPAKT PROPERTIES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 October 2016 with updates
01 Jun 2016
Appointment of Mr Sunil Kumar Gupta as a director on 31 May 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
25 Sep 1996
Registered office changed on 25/09/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed
25 Sep 1996
New director appointed
19 Jul 1996
Incorporation

IMPAKT PROPERTIES LIMITED Charges

23 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 380 commercial road london by way of fixed charge, the…

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