THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL L7 3ES- Active
- Private Limited Company
- Company No. 02808937
- Last Updated: 01 Mar 2024
Company Profile
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED was incorporated on Wednesday, April 14, 1993 as a Private Limited Company with registered address in LIVERPOOL. THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 5 months and 19 days.
| Name | THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED |
|---|---|
| Company number | 02808937 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY BUILDINGS WAVERTREE ROAD LIVERPOOL L7 3ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amanda Rachel Bailey Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Gerard Joseph Clarke Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, September 8, 2021
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Michael Thomas Kinsella Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr David Michael Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Paul John Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Alfred Terence Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Eric Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Hope Street Properties Ltd Wavertree Road, L7 3ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | 14 Apr 1993 |