AXIS BUSINESS PARK LIVERPOOL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXIS BUSINESS PARK LIVERPOOL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXIS BUSINESS PARK LIVERPOOL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIS BUSINESS PARK LIVERPOOL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIS BUSINESS PARK LIVERPOOL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2008-02-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED | ||
| MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2006-09-27 UNTIL 2008-02-28 | RESIGNED |
| PAUL EDWARD WILSON | May 1960 | American | Director | 2008-02-28 UNTIL 2024-01-04 | RESIGNED |
| CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2006-09-27 UNTIL 2007-06-27 | RESIGNED |
| MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2006-09-27 UNTIL 2008-02-28 | RESIGNED | |
| SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
| CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
| MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-06-27 UNTIL 2008-02-28 | RESIGNED |
| STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED | ||
| MR STUART CHARLES BERKOFF | Mar 1972 | British | Secretary | 2008-02-28 UNTIL 2010-11-12 | RESIGNED |
| JAMES HENRY JOHN BEHRENS | Secretary | 2010-11-12 UNTIL 2011-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
| Gazeley Metlife (Holdings) Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |