LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06714116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/2008
(16 years and 2 months old)
WEBSITE
broadgateestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0LD
Telephone: 02075905054
TPS: No
33 Margaret Street
London
W1G 0LD
W1G 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLS (UK) LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL ONE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL ONE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2008 - 31/12/2016 (8 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | Richard Alfred Hulme (924919284) has left the board |
| 16/08/2018 | New Board Member Richard Alfred Hulme (908985476) Appointed |
| 09/08/2018 | James Mayhew (913968124) has left the board |
| 09/08/2018 | New Board Member Hannah Louise Regan (924919311) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Richard Alfred Hulme (924919284) Appointed |
| 09/08/2018 | New Company Secretary Christine Lynn Cox (924919431) Appointed |
| 09/08/2018 | New Board Member John Graeme Campbell Clark (914171488) Appointed |
| 09/08/2018 | Mark Manning (909832543) has left the board |
| 09/08/2018 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 20/07/2018 | Steven Whyman (909578133) has left the board |
| 28/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/01/2017 | Elaine Gail Frazer (907010173) has left the board |
| 06/01/2017 | New Accounts filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049388) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (920339088) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049388) Appointed |
| 01/11/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 11/12/2015 | New Company Secretary Ndiana Ekpo (920339088) Appointed |
| 23/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 12/10/2012 | Steven Whyman (917254932) has left the board |
| 12/10/2012 | New Board Member Steven Whyman (909578133) Appointed |
| 06/10/2012 | New Annual Return filed |
| 05/10/2012 | New Board Member Steven Whyman Appointed |
| 05/10/2012 | Change in Reg. Office |
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