ALGONQUIN (LIVERPOOL TWO) LIMITED
BOREHAMWOOD PEDERSEN (LIVERPOOL TWO) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 06093320
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ALGONQUIN (LIVERPOOL TWO) LIMITED are www.algonquinliverpooltwo.co.uk, and www.algonquin-liverpool-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Algonquin Liverpool Two Limited is a Private Limited Company. The company registration number is 06093320. Algonquin Liverpool Two Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Algonquin Liverpool Two Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . ALGONQUIN (LIVERPOOL) LIMITED is a Secretary of the company. CHOMETTE, Jean-Philippe Marie is a Director of the company. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GOURGEY, Maurice Saleh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALGONQUIN (LIVERPOOL) LIMITED
Appointed Date: 06 August 2014
Director
CHOMETTE, Jean-Philippe Marie
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 12 February 2007
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
GOURGEY, Maurice Saleh
Resigned: 01 August 2014
Appointed Date: 12 February 2007
90 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Algonquin (Liverpool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGONQUIN (LIVERPOOL TWO) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 29 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Feb 2007
Incorporation

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