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- LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06444922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2007
(16 years and 4 months old)
WEBSITE
www.liverpool-one.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0LD
Telephone: 01512323100
TPS: No
33 Margaret Street
London
W1G 0LD
W1G 0LD
Telephone: 2323100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: Alison Jane Clegg (918407610) has left the board |
Credit Risk Overview
Want to learn more about LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (5 years and 8 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/08/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2018 - Present (5 years and 8 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/08/2018 - Present (5 years and 8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/01/2021 - Present (3 years and 3 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 93 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: Alison Jane Clegg (918407610) has left the board |
Date: 04/04/2023 | Event: New Board Member Stephanie Frances Ball (927624820) Appointed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Board Member Christopher James Jukes (918648196) Appointed |
Date: 03/06/2020 | Event: New Board Member Richard Brian Mallett (910282255) Appointed |
Date: 03/06/2020 | Event: David Robert Wright (918252670) has left the board |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Miles George Sutherland Dunnett (915065404) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: Richard Alfred Hulme (924919284) has left the board |
Date: 16/08/2018 | Event: New Board Member Richard Alfred Hulme (908985476) Appointed |
Date: 10/08/2018 | Event: New Board Member John Graeme Campbell Clark (914171488) Appointed |
Date: 09/08/2018 | Event: New Company Secretary Christine Lynn Cox (924919251) Appointed |
Date: 09/08/2018 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
Date: 09/08/2018 | Event: Mark Manning (909832543) has left the board |
Date: 09/08/2018 | Event: James Mayhew (913968124) has left the board |
Date: 09/08/2018 | Event: New Board Member Hannah Louise Regan (924919311) Appointed |
Date: 09/08/2018 | Event: New Board Member Richard Alfred Hulme (924919284) Appointed |
Date: 09/08/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Board Member Mark Manning (909832543) Appointed |
Date: 16/07/2018 | Event: Stephanie Handley (922554098) has left the board |
Date: 16/07/2018 | Event: Steven Whyman (909578133) has left the board |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (923987700) has left the board |
Date: 23/11/2017 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2017 | Event: New Board Member David Robert Wright (918252670) Appointed |
Date: 16/11/2017 | Event: David Robert Wright (923987701) has left the board |
Date: 09/11/2017 | Event: New Board Member David Robert Wright (923987701) Appointed |
Date: 09/11/2017 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (923987700) Appointed |
Date: 29/09/2017 | Event: Elaine Williams (922186473) has left the board |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: New Board Member Stephanie Handley (922554098) Appointed |
Date: 19/01/2017 | Event: Elaine Gail Frazer (907010173) has left the board |
Date: 10/01/2017 | Event: New Company Secretary Elaine Williams (922186473) Appointed |
Date: 09/01/2017 | Event: Ndiana Ekpo (913844632) has left the board |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: Nicholas Oliver Preston (917274062) has left the board |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
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