IMM PROPERTIES LTD.
LONDON HUNT 4 PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 6EB

Company number 04078132
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address STRATA PAVILION, 4 WALWORTH ROAD, LONDON, SE1 6EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Bradly Peter Ward on 26 September 2016. The most likely internet sites of IMM PROPERTIES LTD. are www.immproperties.co.uk, and www.imm-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and three months. Imm Properties Ltd is a Private Limited Company. The company registration number is 04078132. Imm Properties Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Imm Properties Ltd is Strata Pavilion 4 Walworth Road London Se1 6eb. The company`s financial liabilities are £971.66k. It is £808.83k against last year. The cash in hand is £9.92k. It is £-26.98k against last year. And the total assets are £1253.7k, which is £256.55k against last year. 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 RM REGISTRARS LIMITED has been resigned. Director MACNAMARA, David has been resigned. Director WARD, Howard Simon has been resigned. Director WARD, Howard Simon has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


imm properties Key Finiance

LIABILITIES £971.66k
+496%
CASH £9.92k
-74%
TOTAL ASSETS £1253.7k
+25%
All Financial Figures

Current Directors

Secretary
HUNT, Victoria Janine
Appointed Date: 26 September 2000
Director
HUNT, Neil John
Appointed Date: 26 September 2000
56 years old
Director
WARD, Bradly Peter
Appointed Date: 01 June 2002
59 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
MACNAMARA, David
Resigned: 15 May 2009
Appointed Date: 20 March 2006
58 years old
Director
WARD, Howard Simon
Resigned: 20 April 2006
Appointed Date: 01 September 2005
63 years old
Director
WARD, Howard Simon
Resigned: 30 April 2004
Appointed Date: 01 February 2003
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Neil John Hunt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Macnamara
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradly Peter Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMM PROPERTIES LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 26 September 2016 with updates
15 Nov 2016
Director's details changed for Mr Bradly Peter Ward on 26 September 2016
15 Nov 2016
Director's details changed for Neil John Hunt on 26 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 82 more events
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
26 Sep 2000
Incorporation

IMM PROPERTIES LTD. Charges

12 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Castle House Developments Limited
Description: £16,908 an interest bearing account see image for full…
23 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The granary finchurst farm summerhill goudhurst kent t/no…
29 September 2008
Rent deposit deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: T.C. Ford (Properties) Limited
Description: £5,500 in an interest bearing account the amount from time…
17 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Glencoe bosham lane bosham chichester. By way of fixed…
17 August 2006
Mortgage
Delivered: 24 August 2006
Status: Partially satisfied
Persons entitled: Amsbury Developments Limited
Description: Glencoe bosham lane bosham chichester west sussex.
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Florence buildings 302 twyford avenue portsmouth. By way of…
4 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 ellasdale road bognor regis west sussex. By way of fixed…
11 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 gateside road london. By way of fixed charge the benefit…
25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Imm Properties LTD
Description: Corner cottage smugglers lane bosham west sussex PO18 8QP.
5 December 2003
Legal charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 trouville road clapham london t/n LN80715.
24 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Middleton farm barns steels lane chidham west sussex. By…
11 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Warblers,wellsfield,west wittering; t/no SX11520. And all…

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