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LIVERPOOL ONE MANAGEMENT COMPANY LIMITED - 33 Margaret Street, London, W1G 0LD, United Kingdom
Company Information
- Company registration number
- 06444922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Margaret Street
- London
- W1G 0LD 33 Margaret Street, London, W1G 0LD UK
Management
- Managing Directors
- CLARK, John Graeme Campbell
- CLEGG, Alison Jane
- HULME, Richard Alfred
- JUKES, Christopher James
- REGAN, Hannah Louise
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Age Of Company 2007-12-04 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Grosvenor Investments Holdco Limited
- Savills Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-18
- Last Date: 2021-12-04
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LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Company Description
- LIVERPOOL ONE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06444922. Its current trading status is "live". It was registered 2007-12-04. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 33 Margaret Street .
Get LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool One Management Company Limited - 33 Margaret Street, London, W1G 0LD, United Kingdom
- 2007-12-04
- 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 2021
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accounts-with-accounts-type-small (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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confirmation-statement-with-updates (2021-12-16) - CS01
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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accounts-with-accounts-type-small (2021-08-04) - AA
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notification-of-a-person-with-significant-control (2021-04-22) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-30) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company (2018-07-19) - TM01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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accounts-with-accounts-type-full (2018-04-18) - AA
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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confirmation-statement-with-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
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change-person-director-company-with-change-date (2016-02-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-07-07) - TM01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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appoint-person-director-company-with-name (2010-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-05-29) - 288a
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legacy (2009-07-20) - 288a
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2007
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 88(2)R
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-12-29) - 288c
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incorporation-company (2007-12-04) - NEWINC