CASTLE STREET LIVERPOOL LLP
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number OC391034
Status Active
Incorporation Date 10 February 2014
Company Type Limited Liability Partnership
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 10 February 2016. The most likely internet sites of CASTLE STREET LIVERPOOL LLP are www.castlestreetliverpool.co.uk, and www.castle-street-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Castle Street Liverpool Llp is a Limited Liability Partnership. The company registration number is OC391034. Castle Street Liverpool Llp has been working since 10 February 2014. The present status of the company is Active. The registered address of Castle Street Liverpool Llp is 33 Wigmore Street London W1u 1bz. . CONSORTIUM NO 1 LIMITED is a LLP Designated Member of the company. CONSORTIUM NO 2 LIMITED is a LLP Designated Member of the company. BENT, Darren Ashley is a LLP Member of the company. BROWN, Edward Martin is a LLP Member of the company. BYRAM, Samuel Mark is a LLP Member of the company. CHAPLOW, Richard David is a LLP Member of the company. CLARKE, Stephen is a LLP Member of the company. DALE, Derrick Ralph is a LLP Member of the company. DALGLISH, Kenneth Mathieson is a LLP Member of the company. DAVIS, Steven Gary is a LLP Member of the company. DISTIN, Sylvain Laurent is a LLP Member of the company. DRINKWATER, Daniel Noel is a LLP Member of the company. FAYE, Abdoulaye Diagne is a LLP Member of the company. FELLAINI BAKKIOUI, Marouane is a LLP Member of the company. FOX, Daniel, Mr is a LLP Member of the company. GRANERO, Esteban Felix is a LLP Member of the company. HART, Charles Joseph John is a LLP Member of the company. HIBBERT, Anthony James is a LLP Member of the company. IZAGUIRE, Emillo Arturo is a LLP Member of the company. JELAVIC, Nikica is a LLP Member of the company. JOHNSON, Glen Mcleod-Cooper is a LLP Member of the company. KRUL, Timothy Michael is a LLP Member of the company. MARNEY, Dean Edward is a LLP Member of the company. MARTINEZ, Roberto is a LLP Member of the company. MASSEY, Lloyd Derek is a LLP Member of the company. MIRIBEL, Antoine Francois Robert is a LLP Member of the company. MUNIESA MARTINEZ, Marc is a LLP Member of the company. OSMAN, Leon is a LLP Member of the company. PALMER, Edward Jonathan is a LLP Member of the company. RAWLINSON, Richard Anthony is a LLP Member of the company. ROBLES BLAZQUEZ, Joel is a LLP Member of the company. SAN MIGUEL DEL CASTILLO, Adrian is a LLP Member of the company. SANCHEZ AYALA, Daniel is a LLP Member of the company. SAYER, David Anthony is a LLP Member of the company. SMEDLEY, Michael Jonathan is a LLP Member of the company. TURNER, Michael Thomas is a LLP Member of the company. YOUNG, Luke Paul is a LLP Member of the company.


Current Directors

LLP Designated Member
CONSORTIUM NO 1 LIMITED
Appointed Date: 10 February 2014
LLP Designated Member
CONSORTIUM NO 2 LIMITED
Appointed Date: 10 February 2014
LLP Member
BENT, Darren Ashley
Appointed Date: 05 April 2014
41 years old
LLP Member
BROWN, Edward Martin
Appointed Date: 05 April 2014
45 years old
LLP Member
BYRAM, Samuel Mark
Appointed Date: 05 April 2014
32 years old
LLP Member
CHAPLOW, Richard David
Appointed Date: 05 April 2014
40 years old
LLP Member
CLARKE, Stephen
Appointed Date: 05 April 2014
62 years old
LLP Member
DALE, Derrick Ralph
Appointed Date: 05 April 2014
58 years old
LLP Member
DALGLISH, Kenneth Mathieson
Appointed Date: 05 April 2014
74 years old
LLP Member
DAVIS, Steven Gary
Appointed Date: 05 April 2014
37 years old
LLP Member
DISTIN, Sylvain Laurent
Appointed Date: 05 April 2014
47 years old
LLP Member
DRINKWATER, Daniel Noel
Appointed Date: 05 April 2014
35 years old
LLP Member
FAYE, Abdoulaye Diagne
Appointed Date: 05 April 2014
47 years old
LLP Member
FELLAINI BAKKIOUI, Marouane
Appointed Date: 05 April 2014
38 years old
LLP Member
FOX, Daniel, Mr
Appointed Date: 05 April 2014
39 years old
LLP Member
GRANERO, Esteban Felix
Appointed Date: 05 April 2014
38 years old
LLP Member
HART, Charles Joseph John
Appointed Date: 05 April 2014
38 years old
LLP Member
HIBBERT, Anthony James
Appointed Date: 05 April 2014
44 years old
LLP Member
IZAGUIRE, Emillo Arturo
Appointed Date: 05 April 2014
39 years old
LLP Member
JELAVIC, Nikica
Appointed Date: 05 April 2014
40 years old
LLP Member
JOHNSON, Glen Mcleod-Cooper
Appointed Date: 05 April 2014
41 years old
LLP Member
KRUL, Timothy Michael
Appointed Date: 05 April 2014
37 years old
LLP Member
MARNEY, Dean Edward
Appointed Date: 05 April 2014
41 years old
LLP Member
MARTINEZ, Roberto
Appointed Date: 05 April 2014
52 years old
LLP Member
MASSEY, Lloyd Derek
Appointed Date: 05 April 2014
59 years old
LLP Member
MIRIBEL, Antoine Francois Robert
Appointed Date: 05 April 2014
52 years old
LLP Member
MUNIESA MARTINEZ, Marc
Appointed Date: 05 April 2014
33 years old
LLP Member
OSMAN, Leon
Appointed Date: 05 April 2014
44 years old
LLP Member
PALMER, Edward Jonathan
Appointed Date: 05 April 2014
51 years old
LLP Member
RAWLINSON, Richard Anthony
Appointed Date: 05 April 2014
68 years old
LLP Member
ROBLES BLAZQUEZ, Joel
Appointed Date: 05 April 2014
35 years old
LLP Member
SAN MIGUEL DEL CASTILLO, Adrian
Appointed Date: 05 April 2014
38 years old
LLP Member
SANCHEZ AYALA, Daniel
Appointed Date: 05 April 2014
35 years old
LLP Member
SAYER, David Anthony
Appointed Date: 05 April 2014
59 years old
LLP Member
SMEDLEY, Michael Jonathan
Appointed Date: 05 April 2014
56 years old
LLP Member
TURNER, Michael Thomas
Appointed Date: 05 April 2014
42 years old
LLP Member
YOUNG, Luke Paul
Appointed Date: 05 April 2014
46 years old

Persons With Significant Control

Consortium Investment Management Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CASTLE STREET LIVERPOOL LLP Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
08 Mar 2016
Annual return made up to 10 February 2016
06 Jan 2016
Accounts for a small company made up to 5 April 2015
16 Mar 2015
Registration of charge OC3910340007, created on 25 February 2015
...
... and 40 more events
22 Apr 2014
Appointment of Daniel Sanchez Ayala as a member
22 Apr 2014
Appointment of Luke Paul Young as a member
22 Apr 2014
Appointment of Michael Thomas Turner as a member
16 Apr 2014
Registration of charge 3910340001
10 Feb 2014
Incorporation of a limited liability partnership

CASTLE STREET LIVERPOOL LLP Charges

25 February 2015
Charge code OC39 1034 0007
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a queen insurance building castle…
25 February 2015
Charge code OC39 1034 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code OC39 1034 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code OC39 1034 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code OC39 1034 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code OC39 1034 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 April 2014
Charge code OC39 1034 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hld (Liverpool) Limited
Description: The lease of the hotel at queen insuarance buildings…

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