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Liverpool Property Investments Limited (No: 03855591)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Status: Active

Incorporated: 10-Aug-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984   From: Jan-2022  )

Current Director: JANE CAROLINE GOODE ( DOB: Nov-1976   From: Jul-2017  )

Current Director: STEPHEN JEREMY MOORE ( DOB: Sep-1960   From: Sep-2019  )

Current Director: DANIELLE MARY NICHOLLS ( DOB: Mar-1985   From: Jan-2017  )

Current Director: JAMES GILLES RAYNOR ( DOB: Jul-1973   From: Jan-2021  )

Current Secretary: LISA SORRELL (   From: Jan-2017  )

Resigned Director: MARTIN ALDRED ( DOB: Mar-1945   From: Oct-1999   To: Mar-2000  )

Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981   From: Jun-2021   To: Dec-2021  )

Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962   From: Apr-2008   To: Jan-2017  )

Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950   From: Mar-2004   To: Jun-2005  )

Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967   From: Jul-2008   To: Nov-2013  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Jul-2009   To: Nov-2010  )

Resigned Director: MICHAEL LEONARD GALLOWAY ( DOB: May-1944   From: Oct-1999   To: Mar-2001  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Apr-2000   To: Apr-2008  )

Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968   From: Apr-2016   To: Jan-2017  )

Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975   From: Oct-2014   To: Jan-2017  )

Resigned Director: ALASTAIR INSALL ( DOB: Apr-1984   From: Jan-2021   To: Jun-2021  )

Resigned Director: ALASTAIR INSALL ( DOB: Apr-1984   From: Jan-2021   To: Jun-2021  )

Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973   From: Dec-2012   To: Jun-2014  )

Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972   From: Nov-2013   To: Jan-2017  )

Resigned Director: HUW GILCHRIST LOUIS MOROW-GRIFFIN (   From: Oct-1999   To: Oct-1999  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Oct-1999   To: Jun-2006  )

Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974   From: Mar-2009   To: Dec-2012  )

Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968   From: Jun-2006   To: Jun-2008  )

Resigned Director: DARREN JAMES PATRICK RAWCLIFFE ( DOB: Sep-1968   From: Feb-2006   To: Dec-2008  )

Resigned Director: JAMES GILLES RAYNOR ( DOB: Jul-1973   From: Jan-2017   To: Sep-2019  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Oct-1999   To: Oct-1999  )

Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971   From: Feb-2011   To: Apr-2016  )

Resigned Director: ROBERT CHARLES STERN ( DOB: Jun-1960   From: Oct-1999   To: Oct-1999  )

Resigned Director: JEREMY DAVID TREDENNICK TITCHEN ( DOB: May-1963   From: Oct-1999   To: Mar-2004  )

Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959   From: Jun-2005   To: Dec-2016  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Apr-2000   To: Feb-2006  )

Resigned Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Jan-2017   To: Jan-2017  )

Resigned Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Jan-2017   To: Jan-2017  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Oct-1999   To: Oct-1999  )

Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964   From: Jul-2008   To: Jan-2017  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Oct-1999   To: Jul-2008  )

Resigned Secretary: TRUSEC LIMITED (   From: Oct-1999   To: Oct-1999  )

Persons of Significant Control:

Grosvenor Europe Investments Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-24, Ceased: 2020-12-31)

Grosvenor Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-01)

Grosvenor Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-24)

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