LIVERPOOL PROPERTY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LIVERPOOL PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
03855591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1999
26/03/2001
GRACECHURCH STREET PROPERTIES LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 01512323210
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Fiona Clare Boyce (927843326) has left the board |
| 20/12/2024 | Matthew Joseph Conway (929030570) has left the board |
| 20/12/2024 | James Gilles Raynor (910301195) has left the board |
Credit Risk Overview
Want to learn more about LIVERPOOL PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVERPOOL PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 16/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 16/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Fiona Clare Boyce (927843326) has left the board |
| 20/12/2024 | Matthew Joseph Conway (929030570) has left the board |
| 20/12/2024 | James Gilles Raynor (910301195) has left the board |
| 20/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (933049279) Appointed |
| 20/12/2024 | New Board Member LS DIRECTOR LIMITED (933049261) Appointed |
| 20/12/2024 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 20/12/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (933049270) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 09/06/2021 | New Board Member James Gilles Raynor (910301195) Appointed |
| 09/06/2021 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 15/01/2021 | New Board Member Alastair Insall (927847868) Appointed |
| 14/01/2021 | New Company Secretary Fiona Clare Boyce (927843326) Appointed |
| 14/01/2021 | New Board Member James Gilles Raynor (910301195) Appointed |
| 14/01/2021 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | James Gilles Raynor (910301195) has left the board |
| 20/09/2019 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 09/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Jane Caroline Goode (923561876) Appointed |
| 13/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 02/02/2017 | David Robert Wright (918252670) has left the board |
| 02/02/2017 | New Board Member Danielle Mary Nicholls (922362772) Appointed |
| 27/01/2017 | Simon Harding-Roots (919744298) has left the board |
| 27/01/2017 | New Company Secretary Lisa Sorrell (922324398) Appointed |
| 27/01/2017 | New Board Member James Gilles Raynor (910301195) Appointed |
| 27/01/2017 | New Board Member David Robert Wright (918252670) Appointed |
| 27/01/2017 | Katharine Emma Robinson (905462401) has left the board |
| 27/01/2017 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 27/01/2017 | Craig David McWilliam (915248797) has left the board |
| 27/01/2017 | Chantal Antonia Henderson (919189622) has left the board |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 19/06/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
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