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 -

This company is listed in the following categories:
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)
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
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

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