BUILT INVESTMENT PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 05411554
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 3RD FLOOR GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 054115540002, created on 3 August 2016. The most likely internet sites of BUILT INVESTMENT PROPERTIES LIMITED are www.builtinvestmentproperties.co.uk, and www.built-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built Investment Properties Limited is a Private Limited Company. The company registration number is 05411554. Built Investment Properties Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Built Investment Properties Limited is 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6af. The cash in hand is £0k. It is £0k against last year. . SHACKLETON, Richard William is a Secretary of the company. O'DONNELL, Joseph is a Director of the company. SHACKLETON, Richard William is a Director of the company. Secretary PENDER, Darren Andrew has been resigned. Secretary PIERCE, Robert Edward has been resigned. Director HAMMOND, Philip has been resigned. Director JONES, Allan has been resigned. The company operates in "Development of building projects".


built investment properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHACKLETON, Richard William
Appointed Date: 13 November 2008
Director
O'DONNELL, Joseph
Appointed Date: 19 November 2014
59 years old
Director
SHACKLETON, Richard William
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Secretary
PENDER, Darren Andrew
Resigned: 13 November 2008
Appointed Date: 07 November 2007
Secretary
PIERCE, Robert Edward
Resigned: 07 November 2007
Appointed Date: 01 April 2005
Director
HAMMOND, Philip
Resigned: 06 January 2006
Appointed Date: 01 April 2005
70 years old
Director
JONES, Allan
Resigned: 19 November 2014
Appointed Date: 06 January 2006
77 years old

Persons With Significant Control

Mr Richard William Shackleton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUILT INVESTMENT PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Registration of charge 054115540002, created on 3 August 2016
04 Aug 2016
Satisfaction of charge 1 in full
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 35 more events
23 Aug 2006
Return made up to 01/04/06; full list of members
  • 363(287) ‐ Registered office changed on 23/08/06
05 Apr 2006
Director resigned
28 Mar 2006
New director appointed
12 Jan 2006
Director resigned
01 Apr 2005
Incorporation

BUILT INVESTMENT PROPERTIES LIMITED Charges

3 August 2016
Charge code 0541 1554 0002
Delivered: 5 August 2016
Status: Outstanding
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Description: Legal charges secured on all that freehold property being 5…
5 October 2011
Legal charge
Delivered: 8 October 2011
Status: Satisfied on 4 August 2016
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Description: F/H land k/a 5 newtown road whitchurch t/no SL187789 by way…

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