I.M. PROPERTIES (LOGISTICS) LIMITED
THE GATE, INTERNATIONAL DRIVE, SOLIHULL B90 4WA- Active
- Private Limited Company
- Company No. 06473896
- Last Updated: 01 Mar 2024
Company Profile
I.M. PROPERTIES (LOGISTICS) LIMITED was incorporated on Tuesday, January 15, 2008 as a Private Limited Company with registered address in SOLIHULL. I.M. PROPERTIES (LOGISTICS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 9 months and 30 days.
| Name | I.M. PROPERTIES (LOGISTICS) LIMITED |
|---|---|
| Company number | 06473896 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| I.M. Properties Investment Limited International Drive, B90 4WA |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| I.M. Properties Plc International Drive, B90 4WA |
Dates: Friday, December 13, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| I.M. Properties Finance Limited B46 1DF |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I.M. PROPERTIES (LOGISTICS) LIMITED | 15 Jan 2008 |