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Jméno

Liverpool Site 11 Hotel Limited
Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 05496468 Show on Companies House
Company Register Status Aktivní
Incorporation Date1. červenec 2005
AccountsDORMANT
next accounts due by 30. září 2023
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 - Non-trading company
Previous Names
  • Grosvenor Forty Five Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ball, Stephanie Frances London Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 10/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Matthew Joseph London Status: Active Notified: 01/12/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Down, Carolyn Jean London Status: Active Notified: 23/05/2022 Role: Secretary
    Insall, Alastair London Status: Active Notified: 01/12/2022 Date of Birth: 04/1984 Occupation: Finance Director - Development Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Andrew Norman London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Matthew David Buller London Status: Active Notified: 20/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Andrew Thomas London Status: Ceased Notified: 01/12/2022 Ceased: 20/10/2023 Date of Birth: 09/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 01/07/2005 Ceased: 01/07/2008 Role: Secretary Nationality: British