Company number 05220481
Status Active
Incorporation Date 2 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address P O BOX 5 WILLOW HOUSE, OLDFIELD ROAD HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Smd Directors Limited as a director on 15 February 2017; Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016. The most likely internet sites of LIRAEL PROPERTIES LIMITED are www.liraelproperties.co.uk, and www.lirael-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lirael Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05220481. Lirael Properties Limited has been working since 02 September 2004.
The present status of the company is Active. The registered address of Lirael Properties Limited is P O Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. SMD DIRECTORS LIMITED is a Director of the company. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
SMD DIRECTORS LIMITED
Appointed Date: 15 February 2017
Resigned Directors
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 02 September 2004
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 02 September 2004
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 02 September 2004
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 02 September 2004
LIRAEL PROPERTIES LIMITED Events
02 Mar 2017
Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
11 Aug 2016
Appointment of Miss Julia Rachel Day as a director on 31 July 2016
11 Aug 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016
...
... and 44 more events
23 Oct 2006
Annual return made up to 02/09/06
23 Oct 2006
Registered office changed on 23/10/06 from: queen anne house 4 & 6 new street leicester LE1 5NR
21 Apr 2006
Accounts for a dormant company made up to 30 September 2005
12 Sep 2005
Annual return made up to 02/09/05
02 Sep 2004
Incorporation