Company information:
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)