PROMENADE LAND LIMITED

2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL  L1 1RH
  • Active
  • Private Limited Company
  • Company No. 14358771
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROMENADE LAND LIMITED was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE LAND 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 2 years and 12 days.

Name PROMENADE LAND LIMITED
Company number 14358771
Company type Private Limited Company
Incorporation date 15 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
2 QUEEN SQUARE
LIVERPOOL
L1 1RH
Country Of Origin UNITED KINGDOM

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
James Hynd Nationality: British Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Elizabeth Spencer Nationality: British Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Peter Hynd Nationality: British Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
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 13 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROMENADE LAND LIMITED.

Previous Names

Name Change Date
PROMENADE LAND LIMITED 15 Sep 2022