LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 06444922
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Stephanie Handley as a director on 25 January 2017; Termination of appointment of Elaine Gail Frazer as a director on 25 January 2017; Appointment of Elaine Gail Frazer as a director on 31 December 2016. The most likely internet sites of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED are www.liverpoolonemanagementcompany.co.uk, and www.liverpool-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Liverpool One Management Company Limited is a Private Limited Company. The company registration number is 06444922. Liverpool One Management Company Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Liverpool One Management Company Limited is York House 45 Seymour Street London W1h 7lx. . WILLIAMS, Elaine is a Secretary of the company. CLEGG, Alison Jane is a Director of the company. DUNNETT, Miles George Sutherland is a Director of the company. HANDLEY, Stephanie is a Director of the company. MAYHEW, James is a Director of the company. WHYMAN, Steven is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director FRAZER, Elaine Gail has been resigned. Director FRAZER, Elaine Gail has been resigned. Director HOWARD, Mervyn has been resigned. Director MILLARD, Christopher has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director TAITE, Christopher James has been resigned. Director WALKER, Beverley Christine has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Elaine
Appointed Date: 06 December 2016
Director
CLEGG, Alison Jane
Appointed Date: 26 November 2013
59 years old
Director
DUNNETT, Miles George Sutherland
Appointed Date: 07 February 2011
56 years old
Director
HANDLEY, Stephanie
Appointed Date: 25 January 2017
57 years old
Director
MAYHEW, James
Appointed Date: 12 May 2009
53 years old
Director
WHYMAN, Steven
Appointed Date: 21 June 2011
63 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
PHILP, Clive James
Resigned: 13 June 2008
Appointed Date: 04 December 2007
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
CURTIS, Sarah-Jane
Resigned: 07 July 2011
Appointed Date: 07 February 2011
62 years old
Director
FRAZER, Elaine Gail
Resigned: 25 January 2017
Appointed Date: 31 December 2016
67 years old
Director
FRAZER, Elaine Gail
Resigned: 31 December 2016
Appointed Date: 04 December 2007
67 years old
Director
HOWARD, Mervyn
Resigned: 07 February 2011
Appointed Date: 13 December 2007
66 years old
Director
MILLARD, Christopher
Resigned: 10 April 2012
Appointed Date: 07 February 2011
56 years old
Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 10 October 2012
57 years old
Director
TAITE, Christopher James
Resigned: 07 February 2011
Appointed Date: 13 December 2007
54 years old
Director
WALKER, Beverley Christine
Resigned: 31 March 2009
Appointed Date: 04 December 2007
56 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Broadgate Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grosvenor Fund Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Appointment of Stephanie Handley as a director on 25 January 2017
27 Feb 2017
Termination of appointment of Elaine Gail Frazer as a director on 25 January 2017
27 Feb 2017
Appointment of Elaine Gail Frazer as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016
06 Jan 2017
Appointment of Elaine Williams as a secretary on 6 December 2016
...
... and 58 more events
14 Dec 2007
Director resigned
06 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2007
Incorporation

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