CREAM LIVERPOOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 04121872
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address REGENT ARCADE HOUSE 19-25, ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Stuart Robert Douglas as a director on 1 February 2016. The most likely internet sites of CREAM LIVERPOOL LIMITED are www.creamliverpool.co.uk, and www.cream-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cream Liverpool Limited is a Private Limited Company. The company registration number is 04121872. Cream Liverpool Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Cream Liverpool Limited is Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BARTON, Scott Andrew is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Secretary DAVENPORT, Stuart has been resigned. Secretary KING, James Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARTON, James Peter has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BOURBONNAIS, Shane Garner has been resigned. Director DAVENPORT, Stuart has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director KING, James Edward has been resigned. Director LATHAM, Paul Robert has been resigned. Director LEWIS, Simon William has been resigned. Director REID, John David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 09 May 2012
Director
BARTON, Scott Andrew
Appointed Date: 06 June 2012
54 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 01 February 2016
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 30 May 2012
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 09 May 2012
Appointed Date: 30 September 2004
Secretary
DAVENPORT, Stuart
Resigned: 05 September 2001
Appointed Date: 23 February 2001
Secretary
KING, James Edward
Resigned: 30 September 2004
Appointed Date: 05 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2001
Appointed Date: 05 December 2000
Director
BARTON, James Peter
Resigned: 06 June 2012
Appointed Date: 23 February 2001
57 years old
Director
BEDFORD, Paul Nicholas
Resigned: 09 May 2012
Appointed Date: 01 June 2003
68 years old
Director
BOURBONNAIS, Shane Garner
Resigned: 01 February 2016
Appointed Date: 30 May 2012
59 years old
Director
DAVENPORT, Stuart
Resigned: 05 September 2001
Appointed Date: 23 February 2001
79 years old
Director
DOUGLAS, Stuart Robert
Resigned: 30 May 2012
Appointed Date: 09 May 2012
58 years old
Director
KING, James Edward
Resigned: 30 September 2004
Appointed Date: 23 February 2001
53 years old
Director
LATHAM, Paul Robert
Resigned: 30 May 2012
Appointed Date: 09 May 2012
65 years old
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 09 May 2012
62 years old
Director
REID, John David
Resigned: 17 March 2015
Appointed Date: 19 January 2015
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2001
Appointed Date: 05 December 2000

Persons With Significant Control

Cream Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREAM LIVERPOOL LIMITED Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Stuart Robert Douglas as a director on 1 February 2016
02 Feb 2016
Appointment of Mr Paul Robert Latham as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016
...
... and 64 more events
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
27 Mar 2001
Director resigned
05 Dec 2000
Incorporation

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