IMAL PROPERTIES (SWANSEA) LTD
Company details
- Registered name
- IMAL PROPERTIES (SWANSEA) LTD
- Company number
- 16607169
- Registered office
- FAIRWAYS, PENDINE, CARMARTHEN, SA33 4PA, WALES · 306 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 25 Apr 2027
- Confirmation statement — next due
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 August 2026 (36 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2025 | Person with significant control added | — | Mr Antonio Meoli |
| 25/07/2025 | Person with significant control added | — | Miss Immacolata Luciani |
Documents for IMAL PROPERTIES (SWANSEA) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About IMAL PROPERTIES (SWANSEA) LTD (16607169)
IMAL PROPERTIES (SWANSEA) LTD is a private limited company incorporated on 25 July 2025 and registered in the United Kingdom under company number 16607169. Its registered office is at FAIRWAYS, PENDINE, CARMARTHEN, SA33 4PA, WALES. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Miss Immacolata Luciani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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