LIVERPOOL EXCHANGE COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

LIVERPOOL EXCHANGE COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) was incorporated 73 years ago on 05/01/1951 and has the registered number: 00490255. The accounts status is DORMANT.

LIVERPOOL EXCHANGE COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2022 24/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
PETER COURTENAY CLARKE Mar 1966 British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
ALAN JAMES WILSON Sep 1932 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1997-07-01 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-08-17 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Superstores (Non Securitised) Number 2 Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL GUARANTEECO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC PROPERTY HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects