THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 04650647
Status Liquidation
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address GRANT THORNTON, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are INSOLVENCY:annual progress report for period up to 18/06/2016; Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015; Appointment of a liquidator. The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED are www.theimperialpropertycompanylondon.co.uk, and www.the-imperial-property-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperial Property Company London Limited is a Private Limited Company. The company registration number is 04650647. The Imperial Property Company London Limited has been working since 29 January 2003. The present status of the company is Liquidation. The registered address of The Imperial Property Company London Limited is Grant Thornton 30 Finsbury Square London Ec2p 2yu. . SUTTON, Nicholas Nelson is a Director of the company. Secretary ASCANI, Maurizia has been resigned. Secretary FITZHERBERT, Ivan has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director IMPERIAL PROPERTY COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SUTTON, Nicholas Nelson
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
ASCANI, Maurizia
Resigned: 21 February 2014
Appointed Date: 18 November 2013

Secretary
FITZHERBERT, Ivan
Resigned: 18 November 2013
Appointed Date: 29 January 2003

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Director
IMPERIAL PROPERTY COMPANY LIMITED
Resigned: 10 June 2013
Appointed Date: 29 January 2003

THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED Events

31 Aug 2016
INSOLVENCY:annual progress report for period up to 18/06/2016
16 Jul 2015
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015
14 Jul 2015
Appointment of a liquidator
17 Jun 2015
Order of court to wind up
03 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 166

...
... and 42 more events
20 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
29 Jan 2003
Incorporation

THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED Charges

30 September 2013
Charge code 0465 0647 0002
Delivered: 1 October 2013
Status: Satisfied on 18 October 2014
Persons entitled: Pulse Cashflow Finance LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
20 October 2006
Share charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N.
Description: All shares together with all distribution rights. See the…