# Immopar Limited

## Details

- **Company number:** [02850049](https://find-and-update.company-information.service.gov.uk/company/02850049)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1993
- **Registered office:** C/O Btg Begbies Traynor (London) Level 33, One Canada Square, London, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

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- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Premium Secretaries Limited](/company/03295822)