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Apg Hamilton Square Limited (No: 10665363)

Address: 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND

Status: Active

Incorporated: 13-Mar-2017

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PHILIP DAVID HARRISON ( DOB: Aug-1963   From: Nov-2018  )

Resigned Director: ANTHONY WILLIAM BRADLEY ( DOB: Dec-1991   From: Mar-2017   To: Mar-2017  )

Resigned Director: JAMES ANTHONY BRADLEY ( DOB: Mar-1990   From: Mar-2017   To: Mar-2017  )

Resigned Director: PAUL FRANCIS BRADLEY ( DOB: Mar-1994   From: Mar-2017   To: Mar-2017  )

Resigned Director: PHILIP DAVID HARRISON ( DOB: Aug-1963   From: Mar-2017   To: Apr-2017  )

Resigned Director: MICHAEL JOHN NORCROSS ( DOB: May-1963   From: Apr-2017   To: Nov-2018  )

Persons of Significant Control:

Accelerate Property Group Limited, Liverpool, Merseyside, L1 5JW, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-03, Ceased: 2021-02-23)

Mr Philip David Harrison, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-07, Ceased: 2021-02-03)

Mr James Anthony Bradley, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2017-03-13)

Mr Michael John Norcross, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-26, Ceased: 2018-11-07)

Mr Thomas Robert Muir, Liverpool, Merseyside, L1 5JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-23)

Mr Anthony William Bradley, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2017-03-13)

Mr Paul Francis Bradley, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2017-03-13)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Current assets / Debtors 90 90 90 34,841 90.0,90,90,0,34841
Total assets less current liabilities 90 90 90 90 -1,010 90.0,90,90,90,-1010
Equity / share capital and reserves 90 90 90 90 -1,010 90.0,90,90,90,-1010
History Chart

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