INCREDIBLE MANAGEMENT PROPERTIES LIMITED

Profile INCREDIBLE MANAGEMENT PROPERTIES LIMITED

Actual on 01.11.2020
Company name
INCREDIBLE MANAGEMENT PROPERTIES LIMITED
copy
copied
Company number
09095908
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 June 2014
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
37 WARREN STREET, LONDON, W1T 6AD
copy
copied

PSC and Officers INCREDIBLE MANAGEMENT PROPERTIES LIMITED

Officers

(as of 21.09.2020)

FILMER, Kathleen
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Connaught Avenue, East Sheen, United Kingdom, London, SW14 7RH, 7
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Producer
Country of residence: United Kingdom
FILMER, Graham Douglas
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Thursday, 30 March 2017
Correspondence address: Connaught Avenue, East Sheen, United Kingdom, London, SW14 7RH, 7
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Incredible Management Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 37
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors