HULME SPACE MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HULME SPACE MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
HULME SPACE MANAGEMENT LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HULME SPACE MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

5TH FLOOR HORTON HOUSE
LIVERPOOL
L2 3PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL DISTEL Mar 1946 French Director 1999-03-12 CURRENT
MR JEAN-PAUL JOSEPH BERNARD AUGUSTE Apr 1954 French Director 1999-03-12 CURRENT
MR AMBROISE MARCEL CYRILLE AUGUSTE Oct 1988 French Director 2017-06-26 CURRENT
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1999-03-12 UNTIL 2000-12-20 RESIGNED
MS KRISTEN KININMONTH Secretary 2016-01-04 UNTIL 2017-02-01 RESIGNED
MR PHILIP JOHN LAMB Jun 1965 British Director 2014-03-14 UNTIL 2017-09-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-02-22 UNTIL 1999-03-12 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-02-22 UNTIL 1999-03-12 RESIGNED
MR FREDERICK ALBERT FERNAND BONNET Aug 1965 French Director 2001-06-20 UNTIL 2014-03-14 RESIGNED
MR JAMES O'BRIEN Secretary 2017-02-01 UNTIL 2018-06-20 RESIGNED
MR MICHEL DISTEL Mar 1946 French Secretary 1999-03-12 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geraud Markets Uk Ltd 2021-10-26 Prescot   Ownership of shares 75 to 100 percent
Geraud Uk Ltd 2016-04-06 - 2021-10-26 Prescot   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE FORGE MARKET PROPERTY CO. LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATFORD MARKET PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUTTON COLDFIELD INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.