IMPEX PROPERTY MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Townsend, Rupert Geoffrey
Born in April 1962
Individual (1 offspring)
Officer
2002-02-02 ~ now
OF - Director → CIF 0
Mr Rupert Geoffrey Townsend
Born in April 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Harvey, Nicholas Pearson
Individual (2 offsprings)
Officer
1997-09-27 ~ now
OF - Secretary → CIF 0
Mr Nicholas Pearson Harvey
Born in November 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Banister, Jane
Born in October 1957
Individual (2 offsprings)
Officer
1994-09-02 ~ now
OF - Director → CIF 0
Miss Jane Banister
Born in October 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 4

1
Location Matters Limited
Individual
Officer
1994-07-27 ~ 1994-09-02
OF - Nominee Secretary → CIF 0
2
Tongue, Kevin
Individual
Officer
1994-11-20 ~ 1997-09-27
OF - Secretary → CIF 0
3
Property Holdings Limited
Born in July 1989
Individual
Officer
1994-07-27 ~ 1994-09-02
OF - Nominee Director → CIF 0
4
Passard, Colleen
Actress/Psycho-Therapist born in September 1961
Individual
Officer
1994-09-02 ~ 2002-02-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-07-31

3 GBP2023-07-31

Net Assets/Liabilities

3 GBP2024-07-31

3 GBP2023-07-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-08-01 ~ 2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-07-31

Equity

3 GBP2024-07-31

3 GBP2023-07-31

IMPEX PROPERTY MANAGEMENT LIMITED
Info
Registered number 02953100
40/40a Hillfield Park, Muswell Hill, London N10 3QS
PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.