EDEN WALK KEYSTONE ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EDEN WALK KEYSTONE ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
EDEN WALK KEYSTONE ESTATES LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421976. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDEN WALK KEYSTONE ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1454) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 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
MR JOHN LEWIS FYFIELD Aug 1972 British Director 2017-03-31 CURRENT
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2007-12-12 UNTIL 2016-03-31 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2007-12-12 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-12-12 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2007-12-12 UNTIL 2013-03-11 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2007-12-12 UNTIL 2017-03-31 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2007-12-12 UNTIL 2011-02-28 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2007-12-12 UNTIL 2023-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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