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The Imperial Property Company (Liverpool) Limited (reg no 02808937) is a private limited company created on 1993-04-14. This firm has its registered office at 1 Derby Buildings, Wavertree Road, Liverpool L7 3ES. The Imperial Property Company (Liverpool) Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name The Imperial Property Company (liverpool) Limited
Number 02808937
Date of Incorporation: April 14, 1993
End of financial year: 30 April
Address: 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 5 directors that can be found in the above-mentioned company, we can name: Michael M. (appointed on 11 July 2023), Danielle S. (appointment date: 11 July 2023), David M. (appointed on 30 April 1993). 1 secretary is also present: Danielle S. (appointed on 11 July 2023). The Companies House indexes 8 persons of significant control, namely: David M. owns over 1/2 to 3/4 of shares, has substantial control or influence, Amanda B. owns over 1/2 to 3/4 of shares, Hope Street Properties Ltd can be reached at Wavertree Road, L7 3ES Liverpool, Merseyside. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 573,383 655,463 473,989 586,240 638,860 828,805 1,065,551 1,015,863 1,049,131 581,683 577,131
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 4,597,015 4,716,256 5,144,224 5,561,853 6,029,438 - - - - - -
Tangible Fixed Assets 9,255,402 9,029,769 9,035,966 9,033,294 9,031,023 - - - - - -
Total Assets Less Current Liabilities 9,244,315 8,921,605 8,600,318 8,455,517 10,581,910 10,801,309 10,712,710 10,878,772 10,771,164 10,781,705 10,635,798

People with significant control

David M.
6 April 2016
Nature of control: significiant influence or control
50,01-75% shares
Amanda B.
8 September 2021
Nature of control: 50,01-75% shares
Hope Street Properties Ltd
6 April 2016
Address 1 Derby Buildings Wavertree Road, Liverpool, Merseyside, L7 3ES, England
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01674383
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eric M.
6 April 2016
Nature of control: significiant influence or control
50,01-75% shares
Paul M.
6 April 2016
Nature of control: significiant influence or control
50,01-75% shares
Gerard C.
2 January 2019 - 8 September 2021
Nature of control: significiant influence or control
50,01-75% shares
Michael K.
6 April 2016 - 2 January 2019
Nature of control: significiant influence or control
50,01-75% shares
Alfred W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts 		Free Download (10 pages)

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