Company information:
Liffey Valley Limited (No: 08762235)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 11-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON DUNCAN ARMSTRONG ( DOB: Feb-1968 From: Jan-2022 )
Current Director: SIMON DUNCAN ARMSTRONG ( DOB: Feb-1968 From: Jan-2022 )
Current Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Dec-2022 )
Current Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Apr-2016 )
Current Director: ALASTAIR INSALL ( DOB: Apr-1984 From: Dec-2022 )
Current Director: ALASTAIR INSALL ( DOB: Apr-1984 From: Dec-2022 )
Current Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Nov-2022 )
Current Secretary: CAROLYN JEAN DOWN ( From: Sep-2021 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Jan-2017 To: Jun-2018 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Nov-2013 To: Nov-2022 )
Resigned Director: ANNA CLARE BOND ( DOB: May-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Sep-2019 To: Nov-2022 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Oct-2014 To: Sep-2019 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Nov-2013 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Apr-2016 To: Jan-2020 )
Resigned Director: RICHARD IAN POWELL ( DOB: Dec-1968 From: Jun-2014 To: Apr-2016 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Nov-2013 To: Apr-2016 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Nov-2013 To: Dec-2016 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Nov-2013 To: Apr-2017 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Sep-2021 )
Resigned Secretary: KATHARINE ROBINSON ( From: Nov-2013 To: Jun-2018 )
Persons of Significant Control:
Grosvenor Developments 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)