IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED - GLASGOW


Company Profile Company Filings

Overview

IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED was incorporated 50 years ago on 12/03/1974 and has the registered number: SC055215. The accounts status is TOTAL EXEMPTION FULL.

IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2021

Registered Office

140 WEST GEORGE STREET
GLASGOW
G2 2HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM MINTZ Jul 1989 British Director 2019-07-31 CURRENT
PHILIPPA MINTZ Mar 1953 British Director 2019-08-22 CURRENT
JOSHUA MINTZ Dec 1984 British Director 2019-07-31 CURRENT
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-02-04 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary RESIGNED
BURNESS LLP Corporate Secretary 2013-02-04 UNTIL 2018-10-03 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director RESIGNED
MRS ELLEN SUSAN SCOTT Dec 1953 British Director 2013-04-10 UNTIL 2019-06-14 RESIGNED
MR RICHARD BRUCE MINTZ Jan 1946 British Director RESIGNED
ERIC HARRIS British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Round House Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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01987358 LIMITED NOTTINGHAM ... FULL 7415 - Holding Companies including Head Offices
ANGLO SCOTTISH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS FURNITURE LTD MIDDLESEX Active GROUP 31090 - Manufacture of other furniture
JEWISH CONTINUITY LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
HALLCO 80 LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARTILLERY MANSIONS LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
HAMSARD 2027 LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORK STREET PROPERTIES LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
BRIDGE BP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47721 - Retail sale of footwear in specialised stores
HAMILTONHILL ESTATES LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL_HOUSE_PROPERTIES - Accounts 2021-09-30 24-03-2021 £739 Cash £2,391,263 equity
IMPERIAL_HOUSE_PROPERTIES - Accounts 2020-12-11 24-03-2020 £93 Cash £2,576,203 equity

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