This company is commonly known as Promenade Office Investments Limited. The company was founded 26 years ago and was given the registration number 03546087. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 2, Queen Square, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PROMENADE OFFICE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03546087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH | Secretary | 11 February 2013 | Active |
| 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH | Director | 11 February 2013 | Active |
| 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH | Director | 11 February 2013 | Active |
| 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH | Director | 11 February 2013 | Active |
| King John Court, 2 Queen Sqaure, Liverpool, L1 1RH | Secretary | 20 July 2004 | Active |
| Greengarth, Winhill, Liverpool, L25 6JR | Secretary | 05 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1998 | Active |
| 89 The Serpentine, Aughton, Ormskirk, L39 6RN | Director | 20 April 2007 | Active |
| The Old Hall, Sandfield Park, Liverpool, L12 | Director | 05 May 1998 | Active |
| King John Court, 2 Queen Sqaure, Liverpool, L1 1RH | Director | 17 March 2004 | Active |
| 25 St Annes Road, Aigburth, L17 6BN | Director | 01 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 1998 | Active |
| Mr Peter Hynd | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH |
| Nature of control | : |
|
| Mrs Jennifer Elizabeth Hynd | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Capital | Capital name of class of shares. | Download |
| 2022-03-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Capital | Capital name of class of shares. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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