GRAND ARCADE GENERAL PARTNER LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GRAND ARCADE GENERAL PARTNER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GRAND ARCADE GENERAL PARTNER LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAND ARCADE GENERAL PARTNER LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAND ARCADE GENERAL PARTNER LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
| MR JOHN LEWIS FYFIELD | Aug 1972 | British | Director | 2023-04-01 | CURRENT |
| MR ALEX JAMES TURNER | Aug 1972 | British | Director | 2023-04-01 | CURRENT |
| MR MICHAEL ANTHONY CATT | Oct 1961 | British | Director | 2013-03-11 | CURRENT |
| MISS FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-07-31 UNTIL 2019-01-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-12-13 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-23 UNTIL 2002-11-25 | RESIGNED | ||
| KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2009-06-30 | RESIGNED |
| MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2009-06-30 UNTIL 2016-03-31 | RESIGNED |
| MRS VICTORIA JANE TIMLIN | Secretary | 2016-03-31 UNTIL 2017-07-31 | RESIGNED | ||
| MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2006-06-30 UNTIL 2009-06-30 | RESIGNED |
| MR NEIL PATRICK HARDIMAN | Mar 1954 | British | Director | 2011-09-14 UNTIL 2016-05-17 | RESIGNED |
| ROBERT GRAHAM WALDEN | Feb 1950 | British | Director | 2002-11-25 UNTIL 2006-04-25 | RESIGNED |
| MR RICHARD CHARLES MANDER | Aug 1968 | British | Director | 2009-03-31 UNTIL 2009-06-30 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2002-12-13 UNTIL 2006-06-30 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 2002-12-13 UNTIL 2008-07-01 | RESIGNED | |
| MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 2002-11-25 UNTIL 2011-02-28 | RESIGNED |
| MR DAMIAN MARTIN HOLLAND | Oct 1977 | British | Director | 2016-11-17 UNTIL 2023-03-31 | RESIGNED |
| MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2006-04-25 UNTIL 2023-03-31 | RESIGNED |
| MR FERGUS EGAN | Jan 1980 | British | Director | 2009-06-30 UNTIL 2014-09-05 | RESIGNED |
| MR GUY RODNEY WILLIAMS | Apr 1949 | British | Director | 2009-06-30 UNTIL 2013-03-11 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2002-12-13 UNTIL 2009-03-31 | RESIGNED |
| MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambridge Keystone Estates Limited | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |