LIVERPOOL PROPERTY INVESTMENTS LIMITED
GRACECHURCH STREET PROPERTIES LIMITED TRUSHELFCO (NO.2545) LIMITED

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Company number 03855591
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017; Termination of appointment of David Robert Wright as a director on 31 January 2017; Termination of appointment of Roger Frederick Crawford Blundell as a director on 24 January 2017. The most likely internet sites of LIVERPOOL PROPERTY INVESTMENTS LIMITED are www.liverpoolpropertyinvestments.co.uk, and www.liverpool-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Liverpool Property Investments Limited is a Private Limited Company. The company registration number is 03855591. Liverpool Property Investments Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Liverpool Property Investments Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. NICHOLLS, Danielle Mary is a Director of the company. RAYNOR, James Gilles is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDRED, Martin has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director CLARKE, Giles Andrew has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director GALLOWAY, Michael Leonard has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HARDING-ROOTS, Simon has been resigned. Director HENDERSON, Chantal Antonia has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MOROW-GRIFFIN, Huw Gilchrist Louis has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director STERN, Robert Charles has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, David Robert has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 24 January 2017

Director
NICHOLLS, Danielle Mary
Appointed Date: 31 January 2017
40 years old

Director
RAYNOR, James Gilles
Appointed Date: 24 January 2017
52 years old

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 24 January 2017
Appointed Date: 01 July 2008

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 29 October 1999

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 October 1999
Appointed Date: 08 October 1999

Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 29 October 1999
80 years old

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 24 January 2017
Appointed Date: 03 April 2008
63 years old

Director
BULLOUGH, William John Ashworth
Resigned: 17 June 2005
Appointed Date: 29 March 2004
75 years old

Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 01 July 2008
58 years old

Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 10 July 2009
62 years old

Director
GALLOWAY, Michael Leonard
Resigned: 16 March 2001
Appointed Date: 29 October 1999
81 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 years old

Director
HARDING-ROOTS, Simon
Resigned: 24 January 2017
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Resigned: 24 January 2017
Appointed Date: 17 October 2014
49 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MCWILLIAM, Craig David
Resigned: 24 January 2017
Appointed Date: 07 November 2013
53 years old

Director
MOROW-GRIFFIN, Huw Gilchrist Louis
Resigned: 29 October 1999
Appointed Date: 25 October 1999
55 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 29 October 1999
72 years old

Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 02 March 2009
51 years old

Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
57 years old

Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 25 October 1999
Appointed Date: 08 October 1999
64 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old

Director
STERN, Robert Charles
Resigned: 29 October 1999
Appointed Date: 25 October 1999
65 years old

Director
TITCHEN, Jeremy David Tredennick
Resigned: 29 March 2004
Appointed Date: 29 October 1999
62 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 17 June 2005
66 years old

Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 10 April 2000
72 years old

Director
WRIGHT, David Robert
Resigned: 31 January 2017
Appointed Date: 24 January 2017
44 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 25 October 1999
Appointed Date: 08 October 1999
62 years old

LIVERPOOL PROPERTY INVESTMENTS LIMITED Events

31 Jan 2017
Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017
31 Jan 2017
Termination of appointment of David Robert Wright as a director on 31 January 2017
25 Jan 2017
Termination of appointment of Roger Frederick Crawford Blundell as a director on 24 January 2017
25 Jan 2017
Appointment of David Robert Wright as a director on 24 January 2017
25 Jan 2017
Appointment of Mr James Gilles Raynor as a director on 24 January 2017
...
... and 106 more events
10 Nov 1999
New director appointed
10 Nov 1999
Director resigned
10 Nov 1999
Director resigned
03 Nov 1999
Company name changed trushelfco (no.2545) LIMITED\certificate issued on 04/11/99
08 Oct 1999
Incorporation