Imperial Place Residents Management Company Limited

Active06455337 Private company limited by guarantee
Incorporated
17 December 2007 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Swan House
39 Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born January 2000 (26)
Director · Appointed 26 November 2020
British
Born June 1959 (67)
Corporate Secretary · Appointed 27 November 2018
Director · Appointed 26 November 2015
British
Born October 1958 (68)
Officer history (13 former)
25 February 2025
Appointed Westwood, Hollie Amber as Director
29 November 2024
Resigned Lotay, Tarlochan as Director
29 November 2024
Resigned Ceresa, John Ettore as Director
26 November 2020
Appointed Fulton, Christopher John George as Director
27 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
27 November 2018
Resigned Dawson, Tom Joseph as Secretary
21 June 2018
Resigned Atlantis Secretaries Limited as Corporate Secretary
21 June 2018
Appointed Dawson, Tom Joseph as Secretary
5 October 2016
Resigned Clarke, Graham as Director
28 April 2016
Appointed Lotay, Tarlochan as Director
26 November 2015
Appointed Clarke, Graham as Director
26 November 2015
Resigned Fletcher, Ian Philip as Director
26 November 2015
Appointed Berger, Jonathan Stuart as Director
10 March 2014
Resigned Haynes, David as Director
21 January 2014
Appointed Atlantis Secretaries Limited as Corporate Secretary
17 October 2013
Appointed Ceresa, John Ettore as Director
2 April 2013
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
19 March 2012
Appointed Haynes, David as Director
19 March 2012
Appointed Fletcher, Ian Philip as Director
1 March 2012
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
29 February 2012
Resigned Lear, Simon John Patrick as Director
29 February 2012
Resigned Ng, Seng Khoon as Secretary
29 February 2012
Resigned Frasers Imperial Place Limited as Corporate Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
12 September 2008
Appointed Lear, Simon John Patrick as Director
11 September 2008
Appointed Valad Secretarial Services Limited as Corporate Secretary
17 December 2007
Appointed Ng, Seng Khoon as Secretary
17 December 2007
Appointed Frasers Imperial Place Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company30 June 2026
18 March 2026Accounts for a dormant company30 June 2025
29 January 2026Confirmation statement with no updates19 January 2026
26 February 2025Appointment of a director
28 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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