LIVERPOOL PROPERTY INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
LIVERPOOL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
LIVERPOOL PROPERTY INVESTMENTS LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855591. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVERPOOL PROPERTY INVESTMENTS LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855591. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVERPOOL PROPERTY INVESTMENTS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FIONA CLARE BOYCE | Secretary | 2021-01-01 | CURRENT | ||
| JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2021-01-01 | CURRENT |
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-01-04 | CURRENT |
| MR ALASTAIR INSALL | Apr 1984 | British | Director | 2021-01-01 UNTIL 2021-06-07 | RESIGNED |
| MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
| JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2017-01-24 UNTIL 2019-09-18 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2016-04-28 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 1999-10-25 UNTIL 1999-10-29 | RESIGNED |
| MR JEREMY DAVID TREDENNICK TITCHEN | May 1963 | British | Director | 1999-10-29 UNTIL 2004-03-29 | RESIGNED |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2005-06-17 UNTIL 2016-12-31 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2000-04-10 UNTIL 2006-02-01 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
| DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2017-01-24 UNTIL 2017-01-31 | RESIGNED |
| HUW GILCHRIST LOUIS MOROW-GRIFFIN | Nov 1970 | British | Director | 1999-10-25 UNTIL 1999-10-29 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-10-08 UNTIL 1999-10-25 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-10-08 UNTIL 1999-10-25 | RESIGNED |
| LISA SORRELL | Secretary | 2017-01-24 UNTIL 2020-12-31 | RESIGNED | ||
| KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2017-01-24 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-10-29 UNTIL 2008-07-01 | RESIGNED | |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-10-29 | RESIGNED | ||
| MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2017-01-24 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2021-01-01 UNTIL 2021-01-26 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2017-01-24 | RESIGNED |
| MR WILLIAM JOHN ASHWORTH BULLOUGH | Oct 1950 | British | Director | 2004-03-29 UNTIL 2005-06-17 | RESIGNED |
| MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2008-07-01 UNTIL 2013-11-07 | RESIGNED |
| MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2009-07-10 UNTIL 2010-11-15 | RESIGNED |
| MICHAEL LEONARD GALLOWAY | May 1944 | British | Director | 1999-10-29 UNTIL 2001-03-16 | RESIGNED |
| MRS JANE CAROLINE GOODE | Nov 1976 | British | Director | 2017-07-18 UNTIL 2020-12-31 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2000-04-10 UNTIL 2008-04-03 | RESIGNED |
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2021-06-07 UNTIL 2021-12-31 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-11-07 UNTIL 2017-01-24 | RESIGNED |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
| MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2017-01-24 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1999-10-29 UNTIL 2006-06-30 | RESIGNED |
| MARTIN ALDRED | Mar 1945 | British | Director | 1999-10-29 UNTIL 2000-03-31 | RESIGNED |
| STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2019-09-18 UNTIL 2020-12-31 | RESIGNED |
| MRS DANIELLE MARY NICHOLLS | Mar 1985 | British | Director | 2017-01-31 UNTIL 2020-12-31 | RESIGNED |
| GARY JAMES POWELL | Apr 1974 | British | Director | 2009-03-02 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Limited | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Grosvenor Europe Investments Limited | 2017-01-24 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grosvenor Limited | 2016-04-06 - 2017-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |