INDUSTRIALS MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
INDUSTRIALS MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
INDUSTRIALS MANAGEMENT LIMITED was incorporated 37 years ago on 08/04/1987 and has the registered number: 02120839. The accounts status is FULL and accounts are next due on 30/09/2024.
INDUSTRIALS MANAGEMENT LIMITED was incorporated 37 years ago on 08/04/1987 and has the registered number: 02120839. The accounts status is FULL and accounts are next due on 30/09/2024.
INDUSTRIALS MANAGEMENT LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
180 GREAT PORTLAND STREET
W1W 5QZ
This Company Originates in : United Kingdom
Previous trading names include:
STENPROP MANAGEMENT LIMITED (until 27/10/2021)
STENPROP MANAGEMENT LIMITED (until 27/10/2021)
STENHAM PROPERTY LTD (until 10/10/2014)
STENHAM GESTINOR PROPERTY LIMITED (until 27/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ROGER CAREY | Jun 1981 | British | Director | 2017-07-17 | CURRENT |
MS SARAH RACHELLE BELLILCHI | Secretary | 2016-10-26 | CURRENT | ||
MR JAMES EDWARD DAY BEAUMONT | Apr 1975 | British | Director | 2019-09-26 | CURRENT |
MRS PATRICIA ANNE WATSON | Jul 1959 | British | Director | 2008-10-21 UNTIL 2019-06-05 | RESIGNED |
MR EDWIN WULFSOHN | Jun 1942 | British | Director | RESIGNED | |
MR PAUL MAURICE ARENSON | Jan 1963 | British | Secretary | 1997-02-12 UNTIL 2004-08-26 | RESIGNED |
MR DAVID JONATHAN FARRANT | Secretary | 2012-01-03 UNTIL 2016-10-26 | RESIGNED | ||
DAVID JONATHAN FARRANT | Oct 1969 | Secretary | 2002-08-01 UNTIL 2007-12-17 | RESIGNED | |
MR MICHAEL ALFRED KEMPNER | Feb 1953 | British | Secretary | 1996-06-04 UNTIL 1997-02-12 | RESIGNED |
SANDY YUK KWAN MO | Secretary | RESIGNED | |||
MRS RAVIT TOLEDANO | Feb 1973 | Secretary | 2007-12-17 UNTIL 2012-01-03 | RESIGNED | |
WILLIAM LAIDLER | Mar 1931 | British | Director | RESIGNED | |
KEVIN ERIC ARENSON | Dec 1963 | South African | Director | 2004-07-01 UNTIL 2008-07-07 | RESIGNED |
GLENN EARL UNTERHALTER | Dec 1957 | British | Director | 2004-07-01 UNTIL 2008-08-30 | RESIGNED |
MR ANDREW KIRTON TAYLOR | Nov 1968 | British | Director | 2009-09-29 UNTIL 2010-07-07 | RESIGNED |
MR DARRYL SEAN NOIK | Dec 1965 | British | Director | 2008-10-21 UNTIL 2010-08-09 | RESIGNED |
MR SASCHA MARK LEWIN | Jun 1973 | German | Director | 2008-10-21 UNTIL 2013-04-30 | RESIGNED |
MR PAUL MAURICE ARENSON | Jan 1963 | British | Director | 1996-06-04 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL ALFRED KEMPNER | Feb 1953 | British | Director | 1996-07-15 UNTIL 1997-02-12 | RESIGNED |
IVAN PERCIVAL KAPELUS | Aug 1942 | British | Director | 1996-06-04 UNTIL 2000-06-30 | RESIGNED |
MICHAEL HYAM FIENBERG | Apr 1947 | British | Director | 1996-06-04 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2023-06-21 | 2/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Industrials Reit Limited | 2022-08-24 - 2023-06-21 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |