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Summary

Affiliates

Contact details

Officers14

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

I.M. PROPERTIES PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 27 Oct 1997 (27 years ago)

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Summary

NameI.M. PROPERTIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03456022
LEI Code
  • 2138006BBLT6CAV43T27
Incorporation Date27 Oct 1997 (27 years ago) / 190 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
IM PR****************************

ActiveUnited Kingdom

I.M. **********************************

ActiveUnited Kingdom

FIRST*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOLIHULL, THE GATE, INTERNATIONAL DRIVE, B90 4WA

Officers

corporate

IndividualUnited Kingdom

I.M. GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Lord Robert Norman Edmiston

Person with significant control


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hutton, Gary Ernest

Director


Appointed on02 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Michael David

Director


Appointed on21 Jan 1998

Resigned on01 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Adrian Graham

Secretary


Appointed on04 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on27 Oct 1997

Resigned on21 Jan 1998

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Documents

DateNameTypeDocument
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges24
  • Outstanding17
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138006BBLT6CAV43T27
  • Legal nameI.M. PROPERTIES PLC
  • Registration date29 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2024
  • Next renewal07 Mar 2025

Related companies by officers

Frequently asked questions

Where is I.M. PROPERTIES PLC's headquarters?

I.M. PROPERTIES PLC's headquarters is located at UNITED KINGDOM, SOLIHULL, THE GATE, INTERNATIONAL DRIVE, B90 4WA

What is I.M. PROPERTIES PLC's industry?

I.M. PROPERTIES PLC is in the industry of Activities of head offices

What year was I.M. PROPERTIES PLC started?

I.M. PROPERTIES PLC was started in 1997

What is the LEI number of I.M. PROPERTIES PLC?

I.M. PROPERTIES PLC LEI number is 2138006BBLT6CAV43T27

Sources: Companies House