PROMENADE FIRSWOOD LIMITED
2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL L1 1RH- Active
- Private Limited Company
- Company No. 11713360
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE FIRSWOOD LIMITED was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE FIRSWOOD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | PROMENADE FIRSWOOD LIMITED |
|---|---|
| Company number | 11713360 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| 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 |
|---|---|
| Promenade Land Limited 2 Queen Square, L1 1RH |
Dates: Thursday, September 15, 2022 - present
ownership of shares 50 to 75 percent
|
| Promenade Group Limited 2 Queen Square, L1 1RH |
Dates: Wednesday, December 5, 2018 - Thursday, September 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMENADE FIRSWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE FIRSWOOD LIMITED | 05 Dec 2018 |
| PROMENADE HESWALL LIMITED | 26 Feb 2024 |