IMMOBILIARE MANAGEMENT LTD
LIVERPOOL CROSBY COMMUNICATIONS LIMITED

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 03870199
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address JONATHAN FORD AND CO, 360 EDGE LANE, FAIRFIELD, LIVERPOOL, MERSEYSIDE, L7 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Prof Matthew James Wilson as a secretary on 1 October 2009; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IMMOBILIARE MANAGEMENT LTD are www.immobiliaremanagement.co.uk, and www.immobiliare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immobiliare Management Ltd is a Private Limited Company. The company registration number is 03870199. Immobiliare Management Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Immobiliare Management Ltd is Jonathan Ford and Co 360 Edge Lane Fairfield Liverpool Merseyside L7 9nj. . WILSON, Matthew James, Prof is a Secretary of the company. WILSON, Matthew James, Professor is a Director of the company. Secretary BLOWER, Christopher John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FARRELL, Michael John has been resigned. Secretary LYDIATE, Paul Andrew has been resigned. Secretary WARD, Kevin has been resigned. Secretary WILSON, Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Matthew James, Prof
Appointed Date: 01 October 2009

Director
WILSON, Matthew James, Professor
Appointed Date: 02 November 1999
47 years old

Resigned Directors

Secretary
BLOWER, Christopher John
Resigned: 18 November 2008
Appointed Date: 01 November 2007

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Secretary
FARRELL, Michael John
Resigned: 15 July 2002
Appointed Date: 02 November 1999

Secretary
LYDIATE, Paul Andrew
Resigned: 01 November 2007
Appointed Date: 01 December 2005

Secretary
WARD, Kevin
Resigned: 01 July 2003
Appointed Date: 10 July 2002

Secretary
WILSON, Steven
Resigned: 31 October 2005
Appointed Date: 01 July 2003

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Prof Matthew James Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

IMMOBILIARE MANAGEMENT LTD Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Apr 2016
Appointment of Prof Matthew James Wilson as a secretary on 1 October 2009
16 Dec 2015
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 99

05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
08 Nov 1999
Director resigned
08 Nov 1999
New secretary appointed
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
02 Nov 1999
Incorporation

IMMOBILIARE MANAGEMENT LTD Charges

16 March 2007
Deed of charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 91, 44 pall mall liverpool.
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 25A cemetery road birkdale southport…