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IMPEX PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02953100
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: 40/40a Hillfield Park, Muswell Hill, London, N10 3QS
Accounts due: 30 April 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40/40a Hillfield Park, Muswell Hill, London, N10 3QS
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Nicholas Pearson ACTIVE	Secretary	27 Sep 1997				40b Hillfield Park, Muswell Hill, London, N10 3QS
BANISTER, Jane ACTIVE	Director	02 Sep 1994		England	October 1957	40 Hillfield Park, Muswell Hill, London, N10 3QS
TOWNSEND, Rupert Geoffrey ACTIVE	Director	02 Feb 2002		England	April 1962	40 Hillfield Park, Muswell Hill, London, N10 3QS
TONGUE, Kevin RESIGNED	Secretary	20 Nov 1994	27 Sep 1997			40b Hillfield Park, Muswell Hill, London, N10 3QS
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	02 Sep 1994			100 White Lion Street, London
PASSARD, Colleen RESIGNED	Director	02 Sep 1994	02 Feb 2002		September 1961	40 Hillfield Park, Muswell Hill, London, N10 3QS
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	27 Jul 1994	02 Sep 1994			100 White Lion Street, London

HARVEY, Nicholas Pearson ACTIVE
Role: Secretary
Appointed on: 27 Sep 1997
Address: 40b Hillfield Park, Muswell Hill, London, N10 3QS

BANISTER, Jane ACTIVE
Role: Director
Appointed on: 02 Sep 1994
Country of Residence: England
Date of birth: October 1957
Address: 40 Hillfield Park, Muswell Hill, London, N10 3QS

TOWNSEND, Rupert Geoffrey ACTIVE
Role: Director
Appointed on: 02 Feb 2002
Country of Residence: England
Date of birth: April 1962
Address: 40 Hillfield Park, Muswell Hill, London, N10 3QS

TONGUE, Kevin RESIGNED
Role: Secretary
Appointed on: 20 Nov 1994
Resigned on: 27 Sep 1997
Address: 40b Hillfield Park, Muswell Hill, London, N10 3QS

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 02 Sep 1994
Address: 100 White Lion Street, London

PASSARD, Colleen RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 02 Feb 2002
Date of birth: September 1961
Address: 40 Hillfield Park, Muswell Hill, London, N10 3QS

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 02 Sep 1994
Address: 100 White Lion Street, London