HERCULANEUM QUAY LIMITED
122 SOUTH ROAD, WATERLOO, LIVERPOOL L22 0ND- Active
- Private Limited Company
- Company No. 08498919
- Last Updated: 01 Mar 2024
Company Profile
HERCULANEUM QUAY LIMITED was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LIVERPOOL. HERCULANEUM QUAY 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 11 years 5 months and 11 days.
| Name | HERCULANEUM QUAY LIMITED |
|---|---|
| Company number | 08498919 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 SOUTH ROAD WATERLOO LIVERPOOL L22 0ND |
|---|---|
| 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 |
|---|---|
| Mr Jordan Terance Riley Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Patrick Michael Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against HERCULANEUM QUAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERCULANEUM QUAY LIMITED | 22 Apr 2013 |