CHURCH STREET LIVERPOOL LIMITED
MONARCH HILL LIMITED

Hellopages » Greater London » Camden » NW3 1JQ

Company number 04396126
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Joanne Shenton as a director on 12 May 2016. The most likely internet sites of CHURCH STREET LIVERPOOL LIMITED are www.churchstreetliverpool.co.uk, and www.church-street-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Church Street Liverpool Limited is a Private Limited Company. The company registration number is 04396126. Church Street Liverpool Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Church Street Liverpool Limited is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. EADES, John Edward is a Director of the company. SHENTON, Joanne is a Director of the company. SLOWE, Tania Liliana is a Director of the company. WALKER, Patrick William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 02 April 2002
Director
EADES, John Edward
Appointed Date: 02 April 2002
74 years old
Director
SHENTON, Joanne
Appointed Date: 12 May 2016
54 years old
Director
SLOWE, Tania Liliana
Appointed Date: 02 April 2002
63 years old
Director
WALKER, Patrick William
Appointed Date: 02 April 2002
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 15 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 15 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 15 March 2002

Persons With Significant Control

J. Leon & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCH STREET LIVERPOOL LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
12 May 2016
Appointment of Mrs Joanne Shenton as a director on 12 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
23 Oct 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
08 Apr 2002
New director appointed
02 Apr 2002
Company name changed monarch hill LIMITED\certificate issued on 30/03/02
15 Mar 2002
Incorporation

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