PROMENADE OFFICE INVESTMENTS LIMITED

2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL  L1 1RH
  • Active
  • Private Limited Company
  • Company No. 03546087
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROMENADE OFFICE INVESTMENTS LIMITED was incorporated on Wednesday, April 15, 1998 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE OFFICE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 5 months and 12 days.

Name PROMENADE OFFICE INVESTMENTS LIMITED
Company number 03546087
Company type Private Limited Company
Incorporation date 15 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 2
QUEEN SQUARE
LIVERPOOL
L1 1RH
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
Mrs Jennifer Elizabeth Hynd Nationality: British Dates: Wednesday, July 20, 2016 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
Mr Peter Hynd Nationality: British Dates: Wednesday, July 20, 2016 - Monday, May 28, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PROMENADE OFFICE INVESTMENTS LIMITED 15 Apr 1998
NEPTUNE OFFICE INVESTMENTS LIMITED 24 Jun 2015