PROMENADE ESTATES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PROMENADE ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PROMENADE ESTATES LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMENADE ESTATES LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMENADE ESTATES LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities
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
2ND FLOOR, 2
LIVERPOOL
L1 1RH
This Company Originates in : United Kingdom
Previous trading names include:
PROMENADE PROPERTY MANAGEMENT LIMITED (until 26/06/2016)
PROMENADE PROPERTY MANAGEMENT LIMITED (until 26/06/2016)
NEPTUNE PROJECT MANAGEMENT LIMITED (until 24/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN MEHARG | Oct 1952 | British | Director | 2013-02-11 | CURRENT |
| MR PETER HYND | Feb 1951 | British | Director | 2013-02-11 | CURRENT |
| MRS JENNIFER ELIZABETH HYND | Oct 1951 | British | Director | 2016-05-11 | CURRENT |
| MR DANIEL PETER HYND | May 1984 | British | Director | 2013-02-11 | CURRENT |
| DANIEL PETER HYND | British | Secretary | 2013-02-11 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| PETER ANTHONY O'BRIEN | Nov 1947 | British | Director | 2004-07-01 UNTIL 2008-12-23 | RESIGNED |
| SIMON PETER HYND | Jul 1977 | British | Director | 2004-03-17 UNTIL 2013-02-11 | RESIGNED |
| MR PETER HYND | Feb 1951 | British | Director | 2002-09-18 UNTIL 2004-03-31 | RESIGNED |
| JAMES PATRICK HYND | Mar 1948 | British | Director | 2006-10-01 UNTIL 2008-12-23 | RESIGNED |
| MR BRIAN MEHARG | Oct 1952 | British | Secretary | 2002-09-18 UNTIL 2004-07-20 | RESIGNED |
| SIMON PETER HYND | Jul 1977 | British | Secretary | 2004-07-20 UNTIL 2013-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Hynd | 2016-04-19 | 2/1951 | Liverpool | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Elizabeth Hynd | 2016-04-19 | 10/1951 | Liverpool | Ownership of shares 25 to 50 percent |