OpenCompanies

I.M. Properties (Logistics) Limited

Company number
06473896
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Officers

NameRoleAppointedResigned
CLARKE, Adrian Graham Director 4 Jan 2011 24 Dec 2025
WOOLDRIDGE, Timothy John Director 18 Jan 2008 12 Jun 2026
ASHFIELD, Kevin James Director 12 Jun 2026
HAMMOND, John Director 1 Mar 2013

Control

NameNature of controlNotifiedCeased
I.M. Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Dec 2019 13 Dec 2019
I.M. Properties Finance Limited Voting Rights 75 To 100 Percent 6 Apr 2016 13 Dec 2019
I.M. Properties Investment Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 13 Dec 2019

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

Connections

Owned by

I.M. Properties (Logistics) Limited → I.M. Properties Investment Limited → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data