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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED - 33 Margaret Street, London, W1G 0LD, England, United Kingdom
Company Information
- Company registration number
- 06714116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Margaret Street
- London
- W1G 0LD
- England 33 Margaret Street, London, W1G 0LD, England UK
Management
- Managing Directors
- CLARK, John Graeme Campbell
- HULME, Richard Alfred
- REGAN, Hannah Louise
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-02
- Age Of Company 2008-10-02 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Savills Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
✓
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LIVERPOOL ONE MANAGEMENT SERVICES LIMITED Company Description
- LIVERPOOL ONE MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06714116. Its current trading status is "live". It was registered 2008-10-02. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at 33 Margaret Street .
Get LIVERPOOL ONE MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool One Management Services Limited - 33 Margaret Street, London, W1G 0LD, England, United Kingdom
- 2008-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06714116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06714116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06714116#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2021-10-22) - AA
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gazette-notice-compulsory (2021-01-12) - GAZ1
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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gazette-filings-brought-up-to-date (2021-06-30) - DISS40
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accounts-with-accounts-type-full (2021-08-18) - AA
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gazette-notice-compulsory (2021-06-08) - GAZ1
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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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
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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auditors-resignation-company (2015-06-23) - AUD
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accounts-with-accounts-type-full (2014-10-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-25) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-07-20) - 288a
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legacy (2009-07-06) - 225
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legacy (2009-04-20) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-10-02) - NEWINC
