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64 Liverpool Road (freehold) Limited LONDON


64 Liverpool Road (freehold) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Flat 1, 64 Liverpool Road, London N1 0PY. Incorporated on 2018-03-22, this 2-year-old company is run by 2 directors.
Director Lionel H., appointed on 03 February 2020. Director Amy H., appointed on 22 March 2018.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2020-03-21 and the due date for the subsequent filing is 2021-04-04. What is more, the statutory accounts were filed on 01 January 2019 and the next filing is due on 01 October 2020.

64 Liverpool Road (freehold) Limited Address / Contact

Office Address Flat 1
Office Address2 64 Liverpool Road
Town London
Post code N1 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270008
Date of Incorporation Thu, 22nd Mar 2018
Industry Residents property management
End of financial Year 1st January
Company age 2 years old
Account next due date Thu, 1st Oct 2020 (88 days left)
Account last made up date Tue, 1st Jan 2019
Next confirmation statement due date Sun, 4th Apr 2021 (2021-04-04)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Lionel H.

Position: Director

Appointed: 03 February 2020

Amy H.

Position: Director

Appointed: 22 March 2018

Sebastien D.

Position: Director

Appointed: 22 March 2018

Resigned: 22 March 2018

Rhianne A.

Position: Director

Appointed: 22 March 2018

Resigned: 31 December 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Amy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rhianne A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sebastien D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy H.

Notified on 22 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rhianne A.

Notified on 22 March 2018
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sebastien D.

Notified on 22 March 2018
Ceased on 22 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 21st March 2020
filed on: 3rd, April 2020
Free Download (3 pages)

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