Company number 02622104
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIAISON INVESTMENTS LIMITED are www.liaisoninvestments.co.uk, and www.liaison-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Liaison Investments Limited is a Private Limited Company.
The company registration number is 02622104. Liaison Investments Limited has been working since 19 June 1991.
The present status of the company is Active. The registered address of Liaison Investments Limited is Estate House Evesham Street Redditch Worcestershire B97 4hp. . O'DONNELL, Joanne is a Secretary of the company. O'DONNELL, Joanne is a Director of the company. O'DONNELL, Kieran is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 June 1991
Appointed Date: 19 June 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 June 1991
Appointed Date: 19 June 1991
LIAISON INVESTMENTS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
18 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1991
Company name changed speed 1655 LIMITED\certificate issued on 03/07/91
02 Jul 1991
Company name changed\certificate issued on 02/07/91
01 Jul 1991
Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP
19 Jun 1991
Incorporation
9 January 1998
Legal mortgage
Delivered: 19 January 1998
Status: Satisfied
on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: L/H flat 58 and parking space 122 eagle heights the falcons…
31 October 1997
Legal mortgage
Delivered: 11 November 1997
Status: Satisfied
on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 301 chalmers house york road battersea…
23 July 1997
Legal mortgage
Delivered: 30 July 1997
Status: Satisfied
on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 201B latchmere road london borough of…
7 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied
on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: The leashold property known as 14 kite house the falcons…
30 July 1993
Legal charge
Delivered: 16 August 1993
Status: Satisfied
on 18 June 2003
Persons entitled: Kiernan O'donnell
Description: 171A, latchmere road battersea london SW11.