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115 LIVERPOOL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 115 Liverpool Road Limited. The company was founded 20 years ago and was given the registration number 05225011. The firm's registered office is in ROMFORD. You can find them at 15 Heath Drive, 15 Heath Drive, Romford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:115 LIVERPOOL ROAD LIMITED
Company Number:05225011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Heath Drive, 15 Heath Drive, Romford, RM2 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Heath Drive, 15 Heath Drive, Romford, England, RM2 5QH

Secretary12 September 2008Active
15, Heath Drive, 15 Heath Drive, Romford, England, RM2 5QH

Director12 September 2008Active
39 Steade Road, Sheffield, S7 1DS

Secretary03 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 2004Active
115b Liverpool Road, London, N1 0LG

Director03 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mrs Ruth Ben-Tovim
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Earthspring, The Lamb, Totnes, England, TQ9 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Yeger
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Earthspring, The Lamb, Totnes, England, TQ9 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Alexander Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:15, Heath Drive, Romford, England, RM2 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:15, Heath Drive, Romford, England, RM2 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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