99 HENRY STREET MANAGEMENT COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW
Company number 05594851
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
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 thirty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of 99 HENRY STREET MANAGEMENT COMPANY LIMITED are www.99henrystreetmanagementcompany.co.uk, and www.99-henry-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.99 Henry Street Management Company Limited is a Private Limited Company. The company registration number is 05594851. 99 Henry Street Management Company Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of 99 Henry Street Management Company Limited is 116 Duke Street Liverpool L1 5jw. The company`s financial liabilities are £12.67k. It is £0k against last year. The cash in hand is £10.96k. It is £0k against last year. And the total assets are £13.64k, which is £0k against last year. PHILLIPS, Thomas Brian is a Secretary of the company. HARRISON, Philip David is a Director of the company. SARSFIELD, Michael is a Director of the company. Secretary HARRISON, Philip David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


99 henry street management company Key Finiance

LIABILITIES £12.67k
CASH £10.96k
TOTAL ASSETS £13.64k
All Financial Figures

Current Directors

Secretary
PHILLIPS, Thomas Brian
Appointed Date: 01 December 2009
Director
HARRISON, Philip David
Appointed Date: 17 October 2005
62 years old
Director
SARSFIELD, Michael
Appointed Date: 17 October 2005
69 years old

Resigned Directors

Secretary
HARRISON, Philip David
Resigned: 01 December 2009
Appointed Date: 17 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Philip David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

99 HENRY STREET MANAGEMENT COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 October 2015
23 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
26 Mar 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 22 more events
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
17 Oct 2005
Incorporation

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