IM ESTATES LIMITED
ISLEWORTH IMM FIDUCIARY MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 08623426
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of IM ESTATES LIMITED are www.imestates.co.uk, and www.im-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Im Estates Limited is a Private Limited Company. The company registration number is 08623426. Im Estates Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Im Estates Limited is The Station Masters House 168 Thornbury Road Isleworth Middlesex Tw7 4qe. . MATHEW, Isabelle Marie is a Director of the company. Secretary JIREHOUSE SECRETARIES LTD has been resigned. Director CLARK, John Martin Brodie has been resigned. Director STURGE, Emily Rebecca has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MATHEW, Isabelle Marie
Appointed Date: 30 June 2014
71 years old

Resigned Directors

Secretary
JIREHOUSE SECRETARIES LTD
Resigned: 30 June 2014
Appointed Date: 24 July 2013
Director
CLARK, John Martin Brodie
Resigned: 30 June 2014
Appointed Date: 11 November 2013
79 years old
Director
STURGE, Emily Rebecca
Resigned: 12 November 2013
Appointed Date: 24 July 2013
54 years old

Persons With Significant Control

Ms Isabelle Marie Mathew
Notified on: 24 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

IM ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 March 2016
29 Sep 2016
Particulars of variation of rights attached to shares
29 Sep 2016
Change of share class name or designation
29 Sep 2016
Sub-division of shares on 31 August 2016
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided shares 31/08/2016
...
... and 23 more events
13 Dec 2013
Company name changed imm fiduciary management LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
13 Dec 2013
Change of name notice
29 Nov 2013
Appointment of John Martin Brodie Clark as a director on 11 November 2013
29 Nov 2013
Termination of appointment of Emily Rebecca Sturge as a director on 12 November 2013
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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