LIVERPOOL SITE 11 HOTEL LIMITED
GROSVENOR FORTY FIVE LIMITED

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Company number 05496468
Status Active
Incorporation Date 1 July 2005
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 seventy-five events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Auditor's resignation. The most likely internet sites of LIVERPOOL SITE 11 HOTEL LIMITED are www.liverpoolsite11hotel.co.uk, and www.liverpool-site-11-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Liverpool Site 11 Hotel Limited is a Private Limited Company. The company registration number is 05496468. Liverpool Site 11 Hotel Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Liverpool Site 11 Hotel Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, David is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director HANDLEY, Richard Simon has been resigned. Director IRVINE, John Edward has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Richard Ian has been resigned. Director PRESTON, Mark Robin has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 years old
Director
YALDRON, David
Appointed Date: 03 December 2012
51 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 01 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
ARMSTRONG, Simon Duncan
Resigned: 01 May 2014
Appointed Date: 30 September 2011
57 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 01 July 2005
71 years old
Director
IRVINE, John Edward
Resigned: 31 March 2010
Appointed Date: 08 May 2006
69 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 31 March 2009
57 years old
Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 01 July 2010
53 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 01 July 2005
72 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
56 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
57 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 01 July 2008
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 01 July 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

LIVERPOOL SITE 11 HOTEL LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
22 Dec 2016
Auditor's resignation
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 May 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
19 Jul 2005
New director appointed
19 Jul 2005
New secretary appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
01 Jul 2005
Incorporation

LIVERPOOL SITE 11 HOTEL LIMITED Charges

8 May 2007
A security agreement
Delivered: 15 May 2007
Status: Satisfied on 8 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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