PROPERTY 456 LIMITED
EDWARD PAVILION, ALBERT DOCK, LIVERPOOL L3 4AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09572897
- Last Updated: 01 Jun 2022
Company Profile
PROPERTY 456 LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LIVERPOOL. PROPERTY 456 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | PROPERTY 456 LIMITED |
|---|---|
| Company number | 09572897 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF |
|---|---|
| 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 |
|---|---|
| Brett Palos Investments No 3 Limited George Street, W1U 8NU |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mark Turner Nationality: British |
Dates: Thursday, May 7, 2020 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Granite Nationality: British |
Dates: Saturday, April 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mark Turner Nationality: British |
Dates: Wednesday, February 7, 2018 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alec Peter Colbeck Nationality: British |
Dates: Monday, September 18, 2017 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
| Norman Turner Nationality: Irish |
Dates: Wednesday, February 22, 2017 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY 456 LIMITED | 05 May 2015 |
| SWISS INVESTMENT INTERNATIONAL LTD | 18 Jul 2017 |
| MIDIA GROUP LTD | 30 Sep 2020 |
| GRANITE TURNER LIMITED | 30 Jul 2021 |