This company is commonly known as Promenade Open Spaces Limited. The company was founded 28 years ago and was given the registration number 03148485. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | PROMENADE OPEN SPACES LIMITED |
|---|---|---|
| Company Number | : | 03148485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 2, Queen Square, Liverpool, L1 1RH |
|---|---|---|
| Country Origin | : | |
| 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 |
| Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH | Secretary | 20 July 2004 | Active |
| Greengarth, Winhill, Liverpool, L25 6JR | Secretary | 06 February 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 1996 | Active |
| The Old Hall, Sandfield Park, Liverpool, L12 | Director | 06 February 1996 | Active |
| Management Suite, Queen Square Car Park, Queen Square, 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 | 19 January 1996 | Active |
| Mr Peter Hynd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 2nd Floor, 2, Queen Square, Liverpool, L1 1RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no 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 |
| 2022-01-02 | Confirmation statement | Confirmation statement with no 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 |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2016-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-02 | Change of name | Certificate change of name company. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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