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 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
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 |
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 |