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LIVERPOOL SITE 12 LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 05496466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- JUKES, Christopher James
- BOND, Anna Clare
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-01
- Age Of Company 2005-07-01 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR FORTY SIX LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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LIVERPOOL SITE 12 LIMITED Company Description
- LIVERPOOL SITE 12 LIMITED is a ltd registered in United Kingdom with the Company reg no 05496466. Its current trading status is "live". It was registered 2005-07-01. It was previously called GROSVENOR FORTY SIX LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 70 Grosvenor Street .
Get LIVERPOOL SITE 12 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool Site 12 Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2005-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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confirmation-statement-with-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
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statement-of-companys-objects (2013-01-31) - CC04
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resolution (2013-01-31) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-full (2012-04-19) - AA
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 403a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-05-06) - 288a
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accounts-amended-with-accounts-type-full (2009-06-09) - AAMD
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-11-13) - 395
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-03-29) - 395
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288c
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-07-11) - 288b
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legacy (2006-05-22) - 288a
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legacy (2006-08-03) - 363a
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-07-01) - NEWINC
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legacy (2005-07-27) - 225
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-22) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b