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Immopar Limited LONDON

Immopar started in year 1993 as Private Limited Company with registration number 02850049. The Immopar company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW.

The company has one director. Amanda W., appointed on 9 December 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - David S., Deborah A. and others listed below. There were no ex secretaries.

Immopar Limited Address / Contact

Office Address 5th Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850049
Date of Incorporation Thu, 2nd Sep 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Amanda W.

Position: Director

Appointed: 09 December 2019

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 1993

David S.

Position: Director

Appointed: 11 June 2018

Resigned: 09 December 2019

Deborah A.

Position: Director

Appointed: 11 June 2018

Resigned: 02 January 2020

Thomas L.

Position: Director

Appointed: 15 December 2005

Resigned: 11 June 2018

London Law Services Limited

Position: Nominee Director

Appointed: 02 September 1993

Resigned: 02 September 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1993

Resigned: 02 September 1993

Walter S.

Position: Director

Appointed: 02 September 1993

Resigned: 15 December 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Arielle D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Claudine K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arielle D.

Notified on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claudine K.

Notified on 6 April 2016
Ceased on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (14 pages)

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