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I.M. PROPERTIES PLC - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Company Information
- Company registration number
- 03456022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate
- International Drive
- Solihull
- B90 4WA
- United Kingdom The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK
Management
- Managing Directors
- CLARKE, Adrian Graham
- EDMISTON, Robert Norman, Lord
- HUTTON, Gary Ernest
- WOOLDRIDGE, Timothy John
- Company secretaries
- CLARKE, Adrian Graham
Company Details
- Type of Business
- plc
- Incorporated
- 1997-10-27
- Age Of Company 1997-10-27 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- I.M. Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (PROPERTIES) LIMITED
- Legal Entity Identifier (LEI)
- 2138006BBLT6CAV43T27
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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I.M. PROPERTIES PLC Company Description
- I.M. PROPERTIES PLC is a plc registered in United Kingdom with the Company reg no 03456022. Its current trading status is "live". It was registered 1997-10-27. It was previously called MEAUJO (PROPERTIES) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at The Gate .
Get I.M. PROPERTIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I.m. Properties Plc - The Gate, International Drive, Solihull, B90 4WA, United Kingdom
- 1997-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03456022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03456022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03456022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-group (2015-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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resolution (2014-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-satisfy-charge-full (2013-05-04) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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termination-director-company-with-name (2012-01-23) - TM01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-secretary-company-with-name (2011-01-10) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-group (2011-06-28) - AA
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legacy (2011-06-16) - MG01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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keyboard_arrow_right 2009
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resolution (2009-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-07-23) - 403a
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legacy (2009-07-17) - 395
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keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-group (2008-07-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-02) - 403a
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legacy (2007-10-29) - 363a
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accounts-amended-with-accounts-type-group (2007-06-28) - AAMD
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accounts-with-accounts-type-group (2007-06-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-group (2006-06-05) - AA
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keyboard_arrow_right 2005
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resolution (2005-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-09) - AA
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legacy (2005-10-14) - 88(2)R
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memorandum-articles (2005-10-14) - MEM/ARTS
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legacy (2005-11-16) - 363a
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legacy (2005-10-14) - 123
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-11-26) - 288a
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-group (2004-08-20) - AA
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auditors-resignation-company (2004-01-10) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-11) - AA
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legacy (2003-11-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-group (2002-06-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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legacy (2001-11-27) - 395
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accounts-with-accounts-type-full-group (2001-06-07) - AA
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legacy (2001-02-14) - 395
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-01) - AA
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legacy (1999-12-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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resolution (1998-02-02) - RESOLUTIONS
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legacy (1998-02-02) - 287
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legacy (1998-02-02) - 288b
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legacy (1998-02-02) - 288a
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legacy (1998-02-02) - 123
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legacy (1998-03-11) - 225
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legacy (1998-03-31) - 123
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resolution (1998-03-31) - RESOLUTIONS
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legacy (1998-03-31) - 288a
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legacy (1998-04-09) - 43(3)
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legacy (1998-04-09) - 43(3)e
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re-registration-memorandum-articles (1998-04-09) - MAR
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resolution (1998-04-09) - RESOLUTIONS
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accounts-balance-sheet (1998-04-09) - BS
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auditors-report (1998-04-09) - AUDR
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auditors-statement (1998-04-09) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-04-09) - CERT7
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legacy (1998-04-28) - 88(2)P
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statement-of-affairs (1998-04-28) - SA
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legacy (1998-06-19) - 395
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keyboard_arrow_right 1997
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incorporation-company (1997-10-27) - NEWINC
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certificate-change-of-name-company (1997-11-10) - CERTNM
