Company number 07772367
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address GROUND FLOOR BLOCK 12 SPECTRUM, BLACKFRIARS ROAD, SALFORD, M3 7EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Gary Edward Leeming as a director on 14 December 2016; Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of IMAGE PROPERTY INVESTMENTS (UK) LIMITED are www.imagepropertyinvestmentsuk.co.uk, and www.image-property-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Property Investments Uk Limited is a Private Limited Company.
The company registration number is 07772367. Image Property Investments Uk Limited has been working since 13 September 2011.
The present status of the company is Active. The registered address of Image Property Investments Uk Limited is Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7ef. . CAGNEY, Anthony Joseph is a Secretary of the company. COWIN, Peter Kevin is a Director of the company. FARRELL, Anthony Paul is a Director of the company. WAGSTAFF, Andrew Charles is a Director of the company. Director LEEMING, Gary Edward has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Anthony Tynan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
IMAGE PROPERTY INVESTMENTS (UK) LIMITED Events
23 Dec 2016
Termination of appointment of Gary Edward Leeming as a director on 14 December 2016
23 Dec 2016
Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016
25 Nov 2016
Full accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Mar 2016
Full accounts made up to 30 June 2015
...
... and 37 more events
21 Mar 2012
Particulars of a mortgage or charge / charge no: 3
21 Feb 2012
Particulars of a mortgage or charge / charge no: 2
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Appointment of Gary Edward Leeming as a director
13 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 December 2014
Charge code 0777 2367 0026
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E5 13 28 kd tower t/no HD506619…
25 November 2014
Charge code 0777 2367 0025
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E5.02 Apartment number 17, kd tower with space number…
8 September 2014
Charge code 0777 2367 0024
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E5.11, Apt no 26, kd tower, space 267 t/no HD506656…
9 July 2014
Charge code 0777 2367 0023
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot - E3.1, App no - 1 tt, address - kd tower, space -…
2 May 2014
Charge code 0777 2367 0022
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E10.08 Apartment 93 kd tower space 365 t/no. HD511958…
24 March 2014
Charge code 0777 2367 0021
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E3.07 Apt 7 the terrace kd tower t/no:HD511970. Plot…
11 February 2014
Charge code 0777 2367 0020
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot D6.06, Apt no. 35, moor end lodge space 417, t/no…
20 November 2013
Charge code 0777 2367 0019
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E4.08, Apt no 8, address kd tower, space 414 t/no…
8 November 2013
Charge code 0777 2367 0018
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot E3.12, Apt no 12, the terrace kd tower, t/no:…
7 October 2013
Charge code 0777 2367 0017
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot:D3.08 Apt no:9 address:moor end lodge postcode:HP1 1AL…
11 September 2013
Charge code 0777 2367 0016
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot D5.08, Apt no. 28 moor end lodge, space 184 t/no…
8 July 2013
Charge code 0777 2367 0015
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: D4.03, apt 12, moor end lodge, space 178 t/no HD506601.…
17 May 2013
Charge code 0777 2367 0014
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: D3.06, apt 7, moor end lodge, kd plaza, cotterells, hemel…
21 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch (Lender)
Description: Plot D5.06 Apt no: 26 moor end lodge kd plaza cotterells…
1 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Moor end lodge kd plaza cotterells hemel hempstead t/no…
10 December 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Plot D3.05 Apt no. 6 moor end lodge kd plaza cotterells…
8 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Plot D4.05 Apt no. 16 moor end lodge kd plaza cotterells…
18 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Plot D4.06, Apt no. 17 moor end lodge kd plaza cotterells…
13 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch (Lender)
Description: Plot D7.02 Apt no 39 moor end lodge kd plaza cotterells…
17 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Apt 29 moor end lodge kd plaza cotterells hemel hempstead…
26 June 2012
Legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch (Lender)
Description: Plot E5.09 Apt no 24 kd tower cotterells hemel hempstead…
24 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch (Lender)
Description: Plot E6.03 Apt.no.32 Kd tower cotterells hemel hempstead…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting Through Its Isle of Man Branch
Description: Plot 508, apartment number 25, block ccranstone lodge, kd…
14 March 2012
A supplemental charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The real property being apt no 10 kd tower cotterells hemel…
16 February 2012
Supplemental legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The real property being apt no 28 cranstone lodge kd plaza…
20 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…