LONDON IMPERIAL PROPERTIES LIMITED

Overview

Company Name	LONDON IMPERIAL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05154472
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON IMPERIAL PROPERTIES LIMITED?

(7011) /

Where is LONDON IMPERIAL PROPERTIES LIMITED located?

Registered Office Address	Hamilton House 25 High Street WD3 1ET Rickmansworth Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON IMPERIAL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 16, 2012

What are the latest filings for LONDON IMPERIAL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2012

Application to strike the company off the register

3 pages

DS01

Jul 04, 2012

Total exemption small company accounts made up to Feb 16, 2012

6 pages

Mar 08, 2012

Previous accounting period shortened from Jun 30, 2012 to Feb 16, 2012

1 pages

AA01

Sep 26, 2011

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Jun 30, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2011	Statement of capital on Jun 30, 2011 Capital: GBP 100	SH01

Dec 21, 2010

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Aug 11, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

7 pages

AR01

Aug 11, 2010

Director's details changed for John Forman on Oct 01, 2009

2 pages

CH01

Jan 22, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Jul 17, 2009

legacy

5 pages

363a

Apr 27, 2009

Total exemption full accounts made up to Jun 30, 2008

8 pages

Sep 02, 2008

legacy

5 pages

363a

Jul 15, 2008

legacy

1 pages

287

Sep 15, 2007

Total exemption full accounts made up to Jun 30, 2007

10 pages

Sep 10, 2007

legacy

3 pages

395

Aug 15, 2007

legacy

3 pages

363a

Jul 20, 2007

legacy

1 pages

288c

Nov 27, 2006

Total exemption full accounts made up to Jun 30, 2006

8 pages

Nov 11, 2006

legacy

3 pages

395

Aug 18, 2006

legacy

3 pages

363a

Apr 06, 2006

Total exemption full accounts made up to Jun 30, 2005

8 pages

Jul 25, 2005

legacy

8 pages

363s

Oct 19, 2004

legacy

3 pages

395

View All Filings

Who are the officers of LONDON IMPERIAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Jason Gregory, Dr Linkside Warren Cutting KT2 7HS Kingston Surrey	Jun 15, 2004		Secretary	Linkside Warren Cutting KT2 7HS Kingston Surrey		British		Managing Director	98909650001
BURNS, Jason Gregory, Dr Linkside Warren Cutting KT2 7HS Kingston Surrey	Jun 15, 2004		Director	Linkside Warren Cutting KT2 7HS Kingston Surrey	United Kingdom	British	1965-5	Managing Director	98909650001
DEER, Colin 35 Oxshott Way KT11 2RU Cobham Surrey	Jun 15, 2004		Director	35 Oxshott Way KT11 2RU Cobham Surrey	England	British	1968-6	Sales Director	62097740003
FORMAN, John 36 Southway SW20 9JQ London	Jun 15, 2004		Director	36 Southway SW20 9JQ London	United Kingdom	British	1970-3	Sales Director	98909840001
REECE, Bradley David 34 Sheen Common Drive TW10 5BN Richmond Surrey	Jun 15, 2004		Director	34 Sheen Common Drive TW10 5BN Richmond Surrey	England	English	1962-2	Sales Director	62097400003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 15, 2004	Jun 15, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 15, 2004	Jun 15, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does LONDON IMPERIAL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 20, 2007 Delivered On Sep 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 141-143 high street hampton hill middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 2007Registration of a charge (395)
Legal charge	Created On Nov 03, 2006 Delivered On Nov 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 high street, cobham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2006Registration of a charge (395)
Legal charge	Created On Oct 15, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 194 stanley road teddington middlesex TW11 8UE t/n SGL169075. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395)
Debenture	Created On Aug 12, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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