Company information:
I.M. Properties Plc (No: 03456022)
Address: THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN GRAHAM CLARKE ( DOB: Dec-1973 From: Jan-2011 )
Current Director: ROBERT NORMAN EDMISTON ( DOB: Oct-1946 From: Jan-1998 )
Current Director: GARY ERNEST HUTTON ( DOB: Sep-1959 From: Nov-2009 )
Current Director: TIMOTHY JOHN WOOLDRIDGE ( DOB: Jul-1973 From: Dec-2006 )
Current Secretary: ADRIAN GRAHAM CLARKE ( From: Jan-2011 )
Resigned Director: MICHAEL DAVID ADAMS ( DOB: Jan-1943 From: Jan-1998 To: Jan-2012 )
Resigned Director: PAUL BRETT FOSTER ( DOB: Mar-1957 From: Jan-1998 To: Dec-2004 )
Resigned Director: MICHAEL EDWARD JONES ( DOB: Aug-1944 From: Jan-1998 To: May-2010 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Oct-1997 To: Jan-1998 )
Resigned Director: PATRICK JOSEPH O'GORMAN ( DOB: May-1951 From: Nov-2004 To: Mar-2011 )
Resigned Secretary: PATRICK JOSEPH O'GORMAN ( DOB: May-1951 From: Jan-1998 To: Jan-2011 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-1997 To: Jan-1998 )
Persons of Significant Control:
I.M. Group Limited, The Gate International Drive, Solihull, B90 4WA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-12-31)