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Axis Business Park Liverpool Limited, W1S 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AXIS BUSINESS PARK LIVERPOOL LIMITED

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

This company is commonly known as Axis Business Park Liverpool Limited. The company was founded 18 years ago and was given the registration number 05948492. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AXIS BUSINESS PARK LIVERPOOL LIMITED
Company Number:05948492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, New Bond Street, London, W1S 1BJ

Director28 February 2008Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Secretary12 November 2010Active
68, Green Lane, Edgware, England, HA8 7QA

Secretary23 May 2011Active
68, Green Lane, Edgware, HA8 7QA

Secretary28 February 2008Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP

Secretary27 September 2006Active
50, New Bond Street, London, W1S 1BJ

Secretary31 March 2014Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Secretary07 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2006Active
68, Green Lane, Edgware, HA8 7QA

Director27 June 2007Active
The Weather House, Shalstone, MK18 5LX

Director27 September 2006Active
Level 34, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director28 February 2008Active
Bramley House, 13b South Street, Castlethorpe, MK19 7EL

Director27 September 2006Active

People with Significant Control

Pearl Income Holdings Uk Limited
Notified on:20 December 2017
Status:Active
Country of residence:United Kingdom
Address:11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Significant influence or control
Pearl Income Investments Uk Limited
Notified on:20 December 2017
Status:Active
Country of residence:United Kingdom
Address:11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Significant influence or control
Gazeley Metlife (Holdings) Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brookfield Asset Management Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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