I.M. PROPERTIES RESIDENTIAL LIMITED
BIRMINGHAM MEAUJO (452) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 03878040
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address I.M. PROPERTIES RESIDENTIAL LIMITED, I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
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 fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of I.M. PROPERTIES RESIDENTIAL LIMITED are www.impropertiesresidential.co.uk, and www.i-m-properties-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. I M Properties Residential Limited is a Private Limited Company. The company registration number is 03878040. I M Properties Residential Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of I M Properties Residential Limited is I M Properties Residential Limited I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HUTTON, Gary Ernest is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary O'GORMAN, Patrick Joseph has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director FOSTER, Paul Brett has been resigned. Director JONES, Michael Edward has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011

Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
51 years old

Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old

Director
WOOLDRIDGE, Timothy John
Appointed Date: 23 April 2007
52 years old

Resigned Directors

Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 20 January 2000

Nominee Secretary
PHILSEC LIMITED
Resigned: 20 January 2000
Appointed Date: 16 November 1999

Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 20 January 2000
82 years old

Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 20 January 2000
68 years old

Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 20 January 2000
81 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 16 November 1999

Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old

Persons With Significant Control

Im Properties Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

I.M. PROPERTIES RESIDENTIAL LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

04 Jul 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 49 more events
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
Registered office changed on 02/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
24 Jan 2000
Company name changed meaujo (452) LIMITED\certificate issued on 24/01/00
16 Nov 1999
Incorporation