IMBERSTATES LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02360320
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 February 2016 to 28 February 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of IMBERSTATES LIMITED are www.imberstates.co.uk, and www.imberstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Imberstates Limited is a Private Limited Company. The company registration number is 02360320. Imberstates Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Imberstates Limited is 115 Craven Park Road London N15 6bl. . LERNER, Frances Rosalind is a Secretary of the company. LERNER, Charles is a Director of the company. LERNER, Frances Rosalind is a Director of the company. LERNER, Irving Marc is a Director of the company. Director NOE, Salomon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LERNER, Frances Rosalind
Director
LERNER, Charles

71 years old
Director
LERNER, Frances Rosalind

69 years old
Director
LERNER, Irving Marc
Appointed Date: 26 March 2004
47 years old

Resigned Directors

Director
NOE, Salomon
Resigned: 04 February 2014
Appointed Date: 20 March 2009
94 years old

Persons With Significant Control

Mr Charles Lerner
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Rosalind Lerner
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMBERSTATES LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Previous accounting period shortened from 29 February 2016 to 28 February 2016
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Registration of charge 023603200011, created on 15 February 2016
...
... and 87 more events
27 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1989
Memorandum and Articles of Association
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989
Registered office changed on 16/06/89 from: 49 green lanes london N16 9BU
13 Mar 1989
Incorporation

IMBERSTATES LIMITED Charges

15 February 2016
Charge code 0236 0320 0011
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
15 February 2016
Charge code 0236 0320 0010
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Freehold property known as 4/10 (even) hales street…
14 December 2009
Supplemental deed being supplemental to a deed of legal charge dated 8 april 1997 and
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H 6 7 and 8 and 10 north parade mollison way edgware t/n…
14 December 2009
Deed of assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
30 May 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 16 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 780-790 bath road hounslow t/no MXX454624 and NGL522710.
11 May 2006
Supplemental deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of fixed charge, all moneys from time to time…
10 July 1998
Deed of supplemental charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a the supermarket the green stubbington fareham…
8 April 1997
Deed of legal charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
29 July 1994
Deed of legal charge and mortgage
Delivered: 6 August 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance
Description: Various properties as specified in form 395 (M425C). See…
19 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 9 June 1995
Persons entitled: Riggs A. P. Bank LTD.
Description: F/H property known as 780/788, bath rd, cranford in the…
19 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 2 February 2015
Persons entitled: Riggs A.P. Bank Limited
Description: All moneys standing to the credit of, or hereafter…

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