IMM PROPERTIES INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6EB

Company number 05070828
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address STRATA PAVILION, 4 WALWORTH ROAD, LONDON, SE1 6EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Bradly Peter Ward on 27 February 2017; Director's details changed for Mr Neil John Hunt on 23 February 2017. The most likely internet sites of IMM PROPERTIES INVESTMENT LIMITED are www.immpropertiesinvestment.co.uk, and www.imm-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Imm Properties Investment Limited is a Private Limited Company. The company registration number is 05070828. Imm Properties Investment Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Imm Properties Investment Limited is Strata Pavilion 4 Walworth Road London Se1 6eb. . HUNT, Victoria Janine is a Secretary of the company. HUNT, Neil John is a Director of the company. WARD, Bradly Peter is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Victoria Janine
Appointed Date: 11 March 2004
Director
HUNT, Neil John
Appointed Date: 11 March 2004
56 years old
Director
WARD, Bradly Peter
Appointed Date: 11 March 2004
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Imm Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMM PROPERTIES INVESTMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Bradly Peter Ward on 27 February 2017
23 Feb 2017
Director's details changed for Mr Neil John Hunt on 23 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 35 more events
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004
Registered office changed on 23/03/04 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
11 Mar 2004
Incorporation

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