AUCTION HOUSE LONDON LIMITED
LIVERPOOL CAPITAL AUCTIONS LIMITED

Hellopages » Merseyside » Liverpool » L3 7DY

Company number 07048084
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 2 COTTON STREET, LIVERPOOL, MERSEYSIDE, L3 7DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan Walter Nash as a director on 19 September 2016. The most likely internet sites of AUCTION HOUSE LONDON LIMITED are www.auctionhouselondon.co.uk, and www.auction-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.6 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auction House London Limited is a Private Limited Company. The company registration number is 07048084. Auction House London Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Auction House London Limited is 2 Cotton Street Liverpool Merseyside L3 7dy. . BENTLEY, Irene Elizabeth is a Secretary of the company. BINSTOCK, Andrew Mark is a Director of the company. ROYSTON, Jamie Leonard is a Director of the company. Director NASH, Jonathan Walter has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BENTLEY, Irene Elizabeth
Appointed Date: 19 October 2009
Director
BINSTOCK, Andrew Mark
Appointed Date: 19 October 2009
50 years old
Director
ROYSTON, Jamie Leonard
Appointed Date: 01 September 2012
59 years old

Resigned Directors

Director
NASH, Jonathan Walter
Resigned: 19 September 2016
Appointed Date: 12 October 2012
46 years old

Persons With Significant Control

Mr Andrew Mark Binstock
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Leonard Royston
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCTION HOUSE LONDON LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Jonathan Walter Nash as a director on 19 September 2016
15 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
06 Jan 2011
Company name changed capital auctions LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
  • NM01 ‐ Change of name by resolution
06 Jan 2011
Accounts for a dormant company made up to 31 December 2010
06 Jan 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
12 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUCTION HOUSE LONDON LIMITED Charges

8 July 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lefbrecht Limited
Description: £4,625.

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