PROMENADE INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROMENADE INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PROMENADE INVESTMENTS LIMITED was incorporated 9 years ago on 20/06/2015 and has the registered number: 09649069. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PROMENADE INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR, 2
LIVERPOOL
L1 1RH

This Company Originates in : United Kingdom

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 2015-06-20 CURRENT
MR PETER HYND Feb 1951 British Director 2015-06-20 CURRENT
MR DANIEL PETER HYND May 1984 British Director 2015-06-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Promenade Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARTINS CARE HOMES INVESTMENTS LIMITED PORZ AVENUE,, DUNSTABLE Active DORMANT 68201 - Renting and operating of Housing Association real estate
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE CAR PARKS LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SILK STREET HOTEL LIVERPOOL LIMITED AVENUE DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
ION PROPERTY DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE HOTELS LIMITED RICHMOND ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEPTUNE PFI RUTHIN LIMITED MANCHESTER ENGLAND Dissolved... FULL 85600 - Educational support services
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
BROOKLYN'S RESTAURANTS LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
NEPTUNE INPARTNERSHIP LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
ION LIVERPOOL PARTNERSHIP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROMENADE BALTIC LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
ION SHOT TOWER LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PROMENADE PARLA LIVING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ION STEAM MILL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PROMENADE_INVESTMENTS_LIM - Accounts 2023-02-22 30-06-2022 £751,175 equity
PROMENADE_INVESTMENTS_LIM - Accounts 2022-01-06 30-06-2021 £553,952 equity
PROMENADE_INVESTMENTS_LIM - Accounts 2020-08-29 30-06-2020 £159,945 equity
PROMENADE_INVESTMENTS_LIM - Accounts 2019-11-15 30-06-2019 £102,854 equity
PROMENADE_INVESTMENTS_LIM - Accounts 2018-12-13 30-06-2018 £8,336 equity
Dormant Company Accounts - PROMENADE INVESTMENTS LIMITED 2017-07-04 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - PROMENADE INVESTMENTS LIMITED 2016-07-01 30-06-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PROMENADE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
PROMENADE ELLESMERE PORT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PROMENADE HESWALL LIMITED LIVERPOOL ENGLAND Active DORMANT 41100 - Development of building projects
PROMENADE COWLEY HILL LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
B.R.D-BRAZIL LTD LIVERPOOL ENGLAND Active DORMANT 56101 - Licensed restaurants