LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 06714116
Status Active
Incorporation Date 2 October 2008
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 thirty-two events have happened. The last three records are Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of LIVERPOOL ONE MANAGEMENT SERVICES LIMITED are www.liverpoolonemanagementservices.co.uk, and www.liverpool-one-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Liverpool One Management Services Limited is a Private Limited Company. The company registration number is 06714116. Liverpool One Management Services Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Liverpool One Management Services Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MANNING, Mark 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. Director FRAZER, Elaine Gail has been resigned. Director WALKER, Beverley Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MANNING, Mark
Appointed Date: 16 November 2009
55 years old
Director
MAYHEW, James
Appointed Date: 01 July 2009
53 years old
Director
WHYMAN, Steven
Appointed Date: 15 December 2011
63 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 08 December 2015
Director
FRAZER, Elaine Gail
Resigned: 31 December 2016
Appointed Date: 02 October 2008
67 years old
Director
WALKER, Beverley Christine
Resigned: 31 March 2009
Appointed Date: 02 October 2008
56 years old

Persons With Significant Control

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

LIVERPOOL ONE MANAGEMENT SERVICES LIMITED Events

18 Jan 2017
Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 22 more events
28 Oct 2009
Annual return made up to 2 October 2009 with full list of shareholders
20 Jul 2009
Director appointed james mayhew
06 Jul 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
20 Apr 2009
Appointment terminated director beverley walker
02 Oct 2008
Incorporation

Similar Companies

LIVERPOOL ONE LIMITED LIVERPOOL ONE MANAGEMENT COMPANY LIMITED LIVERPOOL ONE RESIDENTIAL GP LIMITED LIVERPOOL ONE TRAVEL LIMITED LIVERPOOL OPEN AND GREEN SPACES COMMUNITY INTEREST COMPANY LIVERPOOL OPTICAL LABORATORIES LIMITED LIVERPOOL ORGANIC BREWERY LIMITED