Company number 06536892
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 3 NEW BARNS WAY, CHIGWELL, ESSEX, ENGLAND, IG7 5AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 340,000
. The most likely internet sites of IMAR REAL ESTATE LTD. are www.imarrealestate.co.uk, and www.imar-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Imar Real Estate Ltd is a Private Limited Company.
The company registration number is 06536892. Imar Real Estate Ltd has been working since 17 March 2008.
The present status of the company is Active. The registered address of Imar Real Estate Ltd is 3 New Barns Way Chigwell Essex England Ig7 5at. . CASELLI, Irene is a Secretary of the company. CASELLI, Mauro is a Director of the company. Secretary CASELLI, Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CASELLI, Irene
Resigned: 09 October 2012
Appointed Date: 17 March 2008
Persons With Significant Control
Mrs Maria Sofia Cutolo
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMAR REAL ESTATE LTD. Events
19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registered office address changed from 70 Tisbury Road Flat 7 Hove East Sussex BN3 3BB to 3 New Barns Way Chigwell Essex IG7 5AT on 24 July 2015
...
... and 29 more events
03 Jun 2008
Ad 25/04/08\gbp si 337000@1=337000\gbp ic 3000/340000\
03 Jun 2008
Nc inc already adjusted 25/04/08
03 Jun 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 May 2008
Registered office changed on 16/05/2008 from 237 iffley road oxford OX4 1SQ
17 Mar 2008
Incorporation