LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00490255
- Last Updated: 01 Oct 2022
Company Profile
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) was incorporated on Friday, January 5, 1951 as a Private Limited Company with registered address in LONDON. LIVERPOOL EXCHANGE COMPANY LIMITED(THE) has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 74 years 1 month and 18 days.
| Name | LIVERPOOL EXCHANGE COMPANY LIMITED(THE) |
|---|---|
| Company number | 00490255 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1951 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Land Superstores (Non Securitised) Number 2 Limited 45 Seymour Street, W1H 7LX |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | 05 Jan 1951 |