Company Information for

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,

Company Registration Number

04655099

Private Limited Company

In Administration
Administrative Receiver

About The Imperial Property Company (cardiff 2) Ltd

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED was founded on 2003-02-03 and has its registered office in Cardiff. The organisation's status is listed as "In Administration/Administrative Receiver". The Imperial Property Company (cardiff 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
Legal Registered Office
5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
Other companies in CF10

Filing Information

Company Number04655099
Date formed2003-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2008-06-30
Account next due2010-03-31
Latest filing return2009-02-03
Filing return next due2017-02-17
Type of accountsFULL
Last Datalog update:
2017-11-12 12:50:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ivan Fitzherbert Company Secretary 2003-02-03 UNITED KINGDOM
Imperial Property Company Limited Director CORPORATE BODY 2003-02-03

Previous Directors

Officer Role Date AppointedDate Resigned
Rex Trading Limited Director 2005-10-04 2009-11-05
Rex Developments Ltd Director 2005-09-14 2005-10-04
A.c. Secretaries Limited Nominated Secretary 2003-02-03 2003-02-03
A.c. Directors Limited Nominated Director 2003-02-03 2003-02-03

Related Directorships for Ivan Fitzherbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Fitzherbert GOLATE HOUSE INVESTMENTS 2 LIMITEDCompany Secretary 2006-08-01 CURRENT 2006-08-01 Liquidation
Ivan Fitzherbert IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITEDCompany Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
Ivan Fitzherbert MAX HOTELS (YORK) LIMITEDCompany Secretary 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
Ivan Fitzherbert REX DEVELOPMENTS (BROAD QUAY) LIMITEDCompany Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
Ivan Fitzherbert LANSDOWNE INVESTMENTS LIMITEDCompany Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-10-16

Related Directorships for Imperial Property Company Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Imperial Property Company Limited GOLATE HOUSE INVESTMENTS 2 LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Liquidation
Imperial Property Company Limited IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITEDDirector 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
Imperial Property Company Limited MAX HOTELS (YORK) LIMITEDDirector 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
Imperial Property Company Limited REX DEVELOPMENTS (BROAD QUAY) LIMITEDDirector 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
Imperial Property Company Limited LANSDOWNE INVESTMENTS LIMITEDDirector 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-10-16