This company is commonly known as Grosvenor Liverpool Limited. The company was founded 19 years ago and was given the registration number 05228438. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GROSVENOR LIVERPOOL LIMITED |
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Company Number | : | 05228438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 April 2022 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 June 2022 | Active |
70, Grosvenor Street, London, England, W1K 3JP | Director | 01 November 2016 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 01 January 2019 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 20 September 2013 | Active |
31a, Yukon Road, London, SW12 9PY | Secretary | 01 July 2008 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 January 2021 | Active |
85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 31 December 2009 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 12 March 2014 | Active |
Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 10 September 2004 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 04 August 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 September 2004 | Active |
Yorktown, Burgh Heath Road, Epsom, KT17 4LS | Director | 19 January 2005 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 24 July 2006 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2021 | Active |
10 Manor House Garden, Wanstead, London, E11 2RU | Director | 07 January 2005 | Active |
39, Bramfield Road, Battersea, London, United Kingdom, SW11 6RA | Director | 07 July 2011 | Active |
70 Grosvenor Street, London, W1K 3JP | Director | 22 September 2021 | Active |
The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 10 September 2004 | Active |
5 Park Avenue South, London, N8 8LU | Director | 07 October 2004 | Active |
78 St Ann's Hill, London, SW18 2RP | Director | 25 March 2009 | Active |
69, Boulevard Haussmann, Paris, France, 75008 | Director | 01 April 2019 | Active |
69, Boulevard Haussmann, Paris, France, 75008 | Director | 04 March 2013 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2021 | Active |
Dickinson House, 46 Highgate West Hill, London, N6 6DB | Director | 25 March 2009 | Active |
17 Little Dorrit, Chelmsford, CM1 4YQ | Director | 07 January 2005 | Active |
69, Boulevard Haussmann, Paris, France, 75008 | Director | 16 May 2017 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 24 February 2016 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 29 October 2015 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 August 2015 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 04 August 2014 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 August 2013 | Active |
70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 July 2013 | Active |
138 South Park Road, London, SW19 8TA | Director | 19 January 2005 | Active |
Grosvenor Investments Holdco Limited | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
Nature of control | : |
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Grosvenor Fund Management Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-07 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Accounts | Accounts with accounts type full. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type full. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-26 | Accounts | Accounts with accounts type full. | Download |
2021-10-19 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2021-01-06 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
2020-10-13 | Accounts | Accounts with accounts type full. | Download |
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