OpenCompanies

Immopar Limited

Company number
02850049
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Sep 1993
Nature of business
Other business support service activities n.e.c.

Registered office

C/O Btg Begbies Traynor (London) Level 33
One Canada Square
London
E14 5AB

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Sep 1993 2 Sep 1993
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 2 Sep 1993 2 Sep 1993
STAPFER, Walter Director 2 Sep 1993 15 Dec 2005
LANE, Thomas Director 15 Dec 2005 11 Jun 2018
SOLLY, David Nicholas Director 11 Jun 2018 9 Dec 2019
ANDERSON, Deborah Jane Director 11 Jun 2018 2 Jan 2020
BUTLER, Amanda Jane Director 9 Dec 2019 18 Jun 2024
WRIGHT, Emma Louise Director 18 Jun 2024
BENTINCK SECRETARIES LIMITED Corporate-Secretary 2 Sep 1993

Control

NameNature of controlNotifiedCeased
Ms Claudine Helene Kron Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 May 2023
Miss Arielle Du Luart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Directors’ other companies

Data