LIVERPOOL PROPERTIES LIMITED
22 CASSON HOUSE, HANBURY STREET, LONDON E1 5JJ- Active
- Private Limited Company
- Company No. 01540989
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL PROPERTIES LIMITED was incorporated on Friday, January 23, 1981 as a Private Limited Company with registered address in LONDON. LIVERPOOL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 44 years 1 month and 2 days.
| Name | LIVERPOOL PROPERTIES LIMITED |
|---|---|
| Company number | 01540989 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CASSON HOUSE HANBURY STREET LONDON E1 5JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Asher Stewart Rosen Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Samuel Rosen Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL PROPERTIES LIMITED | 23 Jan 1981 |