LIVERPOOL ONE RESIDENTIAL GP LIMITED
Active - Accounts Filed
General Information
NAME
LIVERPOOL ONE RESIDENTIAL GP LIMITED
COMPANY NUMBER
06301860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2007
(17 years and 5 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2007
19/11/2007
GROSVENOR FIFTY EIGHT LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
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 |
|---|---|---|
| GROSVENOR INVESTMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL ONE RESIDENTIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Matthew David Buller Smith (927322177) has left the board |
Credit Risk Overview
Want to learn more about LIVERPOOL ONE RESIDENTIAL GP 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 RESIDENTIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL ONE RESIDENTIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 41 Past: 30 |
View Report |
|
Director: 04/07/2007 - Present (17 years and 5 months) Secretary: 04/07/2007 - Present (17 years and 5 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 205 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Matthew David Buller Smith (927322177) has left the board |
| 27/10/2023 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Stuart Ross Hope (925828957) has left the board |
| 21/06/2023 | New Accounts filed |
| 07/03/2023 | Alison Jane Clegg (918407610) has left the board |
| 16/02/2023 | New Board Member Christopher James Jukes (918648196) Appointed |
| 16/02/2023 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 14/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Fiona Clare Boyce (927832953) Appointed |
| 20/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Miles George Sutherland Dunnett (915065404) has left the board |
| 10/05/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | Alison Jane Clegg (924065820) has left the board |
| 08/12/2017 | New Board Member Alison Jane Clegg (918407610) Appointed |
| 01/12/2017 | Richard Brian Mallett (910282255) has left the board |
| 01/12/2017 | New Board Member Alison Jane Clegg (924065820) Appointed |
| 05/10/2017 | Miles Dunnett (923825530) has left the board |
| 05/10/2017 | New Board Member Miles George Sutherland Dunnett (915065404) Appointed |
| 27/09/2017 | Scott Mark Rowland (912314599) has left the board |
| 27/09/2017 | New Board Member Miles Dunnett (923825530) Appointed |
| 15/07/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 09/02/2017 | David Robert Wright (918252670) has left the board |
| 09/02/2017 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586995) Appointed |
| 21/02/2014 | Virginia Duncan (918149647) has left the board |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 24/09/2013 | Leonie Watson-Brock (915320088) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149647) Appointed |
| 18/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 02/01/2013 | Antony Christie (912107746) has left the board |
| 02/01/2013 | John Francis German (911632867) has left the board |
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