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I M Properties Investments Hsbc 2 Limited

11917237

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 01/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Hammond

director · Since 01/04/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

Im Properties Investment Limited

75–100% shares
75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 02937496 · Companies House · Limited By Shares

Notified 01/04/2019

Charges4 outstanding

Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 15/05/2019Registered 24/05/2019
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 15/05/2019Registered 24/05/2019
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 15/05/2019Registered 24/05/2019
Charge
outstanding

BVP MANAGEMENT COMPANY LIMITED

Created 15/05/2019Registered 24/05/2019
Charge
satisfied

HSBC BANK PLC

Created 15/05/2019Registered 17/05/2019Satisfied 12/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 15/05/2019Registered 16/05/2019Satisfied 12/08/2025