CENTRE ISLAND DEVELOPMENT COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CENTRE ISLAND DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CENTRE ISLAND DEVELOPMENT COMPANY LIMITED was incorporated 31 years ago on 19/06/1992 and has the registered number: 02724522. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRE ISLAND DEVELOPMENT COMPANY LIMITED was incorporated 31 years ago on 19/06/1992 and has the registered number: 02724522. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRE ISLAND DEVELOPMENT COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
LIVERPOOL
L3 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER ODONOGHUE | Jun 1952 | Irish | Director | 1999-10-29 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-08-14 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 | CURRENT |
| MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
| MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 1994-07-15 UNTIL 1998-10-26 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2011-10-01 | RESIGNED |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2001-07-18 UNTIL 2001-07-31 | RESIGNED |
| MR PHILIP KEEVIL DOWN | Jun 1953 | British | Director | 1996-06-01 UNTIL 1998-10-26 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2001-07-18 UNTIL 2001-07-31 | RESIGNED |
| JAMES ANTHONY THOMPSON | May 1947 | British | Director | 1995-07-24 UNTIL 1995-10-30 | RESIGNED |
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 1992-06-22 UNTIL 2003-01-22 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-06-19 UNTIL 1992-06-22 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1992-06-19 UNTIL 1992-06-22 | RESIGNED | ||
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2000-07-21 UNTIL 2011-10-10 | RESIGNED | |
| MR PHILIP KEEVIL DOWN | Jun 1953 | British | Secretary | 1992-06-22 UNTIL 1994-07-15 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Secretary | 1998-10-26 UNTIL 2000-07-21 | RESIGNED |
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Secretary | 1996-09-09 UNTIL 1998-10-26 | RESIGNED |
| MR JOHN EDWARD KENDRICK | Jul 1966 | British | Secretary | 1994-07-15 UNTIL 1996-09-09 | RESIGNED |
| DAVID CHARLES MCLEAN | Mar 1943 | British | Director | 1995-02-01 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centre Island Hotels Limited | 2017-03-10 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |