LIVERPOOL SITE 12 LIMITED -


Company Profile Company Filings

Overview

LIVERPOOL SITE 12 LIMITED is a Private Limited Company from and has the status: Active.
LIVERPOOL SITE 12 LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496466. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIVERPOOL SITE 12 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR FORTY SIX LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA CLARE BOYCE Secretary 2021-09-07 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2022-05-16 CURRENT
MR ANDREW NORMAN SHARPE Apr 1968 British Director 2022-01-17 CURRENT
MR CRAIG MCWILLIAM Jan 1972 British Director 2010-07-01 UNTIL 2014-05-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-01 UNTIL 2005-07-01 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-06 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2005-07-01 UNTIL 2008-07-01 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2017-04-28 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2005-07-01 UNTIL 2009-03-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2005-07-01 UNTIL 2006-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
MR RICHARD CHARLES MANDER Aug 1968 British Director 2009-03-31 UNTIL 2011-09-30 RESIGNED
JOHN EDWARD IRVINE Mar 1956 British Director 2006-05-08 UNTIL 2010-03-31 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-05-16 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2020-07-01 UNTIL 2022-05-16 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-06-30 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2005-07-01 UNTIL 2008-04-03 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-07-01 UNTIL 2022-01-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2020-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED
MR SIMON DUNCAN ARMSTRONG Feb 1968 British Director 2011-09-30 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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