IMP RESIDENTIAL 2 LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 09952457
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address I M HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, 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 seventeen events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Matthew Wattis as a director on 22 March 2016. The most likely internet sites of IMP RESIDENTIAL 2 LIMITED are www.impresidential2.co.uk, and www.imp-residential-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Imp Residential 2 Limited is a Private Limited Company. The company registration number is 09952457. Imp Residential 2 Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Imp Residential 2 Limited is I M House South Drive Coleshill Birmingham United Kingdom 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. WATTIS, Matthew is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 22 June 2016
Director
CLARKE, Adrian Graham
Appointed Date: 14 January 2016
51 years old
Director
HUTTON, Gary Ernest
Appointed Date: 14 January 2016
66 years old
Director
WATTIS, Matthew
Appointed Date: 22 March 2016
51 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 14 January 2016
52 years old

Persons With Significant Control

I.M. Properties Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

IMP RESIDENTIAL 2 LIMITED Events

25 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Nov 2016
Appointment of Mr Matthew Wattis as a director on 22 March 2016
23 Sep 2016
Registration of charge 099524570005, created on 16 September 2016
23 Sep 2016
Registration of charge 099524570006, created on 16 September 2016
...
... and 7 more events
07 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 133
07 Apr 2016
Particulars of variation of rights attached to shares
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

IMP RESIDENTIAL 2 LIMITED Charges

16 September 2016
Charge code 0995 2457 0008
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 163-171 albany road, earlsdon t/no MM11884…
16 September 2016
Charge code 0995 2457 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 189-199 albany road, earlsdon t/no MM11879…
16 September 2016
Charge code 0995 2457 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-9 broadway mansions, broadway t/no WK182056…
16 September 2016
Charge code 0995 2457 0005
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60A and 60B avon street, stoke t/no WK175235…
16 September 2016
Charge code 0995 2457 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 117-123 avon street, stoke t/no MM11881…
16 September 2016
Charge code 0995 2457 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 162-188 humber road, stoke t/no MM11880…
16 September 2016
Charge code 0995 2457 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 bransdale avenue, holbrooks t/no MM11882…
16 September 2016
Charge code 0995 2457 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 18 glenn street, holbrooks t/no WK216519…

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