LIVERPOOL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIVERPOOL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVERPOOL PROPERTIES LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540989. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LIVERPOOL PROPERTIES LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540989. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LIVERPOOL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
22 CASSON HOUSE
LONDON
E1 5JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORRIS ROSEN | May 1953 | British | Director | CURRENT | |
| MR ASHER STEWART ROSEN | Mar 1995 | British | Director | 2020-12-14 | CURRENT |
| SAMUEL ROSEN | Sep 1951 | British | Director | RESIGNED | |
| SUSAN KAREN WARNOCK | May 1960 | Secretary | 1999-05-14 UNTIL 2004-03-15 | RESIGNED | |
| MELINDA SAUNDERS | British | Secretary | 2004-03-16 UNTIL 2015-09-24 | RESIGNED | |
| FRANCINE SHERA ROSEN | Jun 1956 | Secretary | 1995-05-29 UNTIL 1999-05-14 | RESIGNED | |
| JENNET MACLEOD | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Asher Stewart Rosen | 2022-04-21 | 3/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Samuel Rosen | 2016-04-07 - 2021-10-04 | 9/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2023-10-28 | 31-01-2023 | £94,162 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2022-12-06 | 31-01-2022 | £87,880 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2021-10-23 | 31-01-2021 | £82,012 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2020-08-22 | 31-01-2020 | £87,571 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2019-08-29 | 31-01-2019 | £1,983 Cash £88,944 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2018-10-30 | 31-01-2018 | £40,095 Cash £102,038 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2017-10-19 | 31-01-2017 | £5,492 Cash |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2016-10-26 | 31-01-2016 | £5,984 Cash £57,770 equity |
| LIVERPOOL_PROPERTIES_LIMI - Accounts | 2015-04-24 | 31-07-2014 | £11,186 Cash £57,183 equity |