Liverpool Site 12 Limited in London

Liverpool Site 12 Limited

Liverpool Site 12 started in year 2005 as Private Limited Company with registration number 05496466. The Liverpool Site 12 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2006-05-23 Liverpool Site 12 Limited is no longer carrying the name Grosvenor Forty Six.

At the moment there are 2 directors in the the company, namely Chantal H. and Andrew S.. In addition one secretary - Fiona B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liverpool Site 12 Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05496466
Date of Incorporation	Fri, 1st Jul 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Chantal H.

Position: Director

Appointed: 16 May 2022

Andrew S.

Position: Director

Appointed: 17 January 2022

Fiona B.

Position: Secretary

Appointed: 07 September 2021

Deborah L.

Position: Director

Appointed: 16 May 2022

Resigned: 30 November 2022

Christopher J.

Position: Director

Appointed: 01 July 2020

Resigned: 16 May 2022

Anna B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 January 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 06 September 2021

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2020

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 28 April 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2017

Simon A.

Position: Director

Appointed: 30 September 2011

Resigned: 01 May 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Craig M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2014

Richard M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2011

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2016

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

John I.

Position: Director

Appointed: 08 May 2006

Resigned: 31 March 2010

Caroline T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 July 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2005

Resigned: 01 July 2005

Raymond W.

Position: Director

Appointed: 01 July 2005

Resigned: 31 March 2009

Stephen M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2005

Resigned: 01 July 2005

Richard H.

Position: Director

Appointed: 01 July 2005

Resigned: 03 April 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Grosvenor Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Developments Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	625561
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Forty Six	May 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 23rd, December 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-05-16 filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-16 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-16 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-17 filed on: 11th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-14 filed on: 11th, February 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-09-06 filed on: 22nd, September 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-07) of a secretary filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-07-01 filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (20 pages)
AP03	Appointment (date: 2018-06-07) of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-07 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, May 2018	accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-05 filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 16th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-04-28 filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-28 filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-28 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-28 filed on: 29th, April 2016	officers	Free Download (1 page)
CH01	On 2015-09-01 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-21 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
CH01	On 2015-07-29 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH03	On 2015-07-29 secretary's details were changed filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 2nd, July 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-10-17 filed on: 17th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 2nd, July 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-06-23 filed on: 23rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 1st, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 31st, January 2013	resolution	Free Download (33 pages)
CH01	On 2012-12-17 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-07 filed on: 7th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 5th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (12 pages)
AP01	New director was appointed on 2011-10-31 filed on: 31st, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-30 filed on: 30th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 6th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
AP01	New director was appointed on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-07-07 filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010	officers	Free Download (1 page)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2008-12-31 filed on: 9th, June 2009	accounts	Free Download (13 pages)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (13 pages)
288b	On 2009-04-01 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (1 page)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
288b	On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
288a	On 2008-07-02 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (10 pages)
288b	On 2008-04-04 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-04 Director appointed filed on: 4th, April 2008	officers	Free Download (8 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, April 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
288a	On 2006-07-14 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-14 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-11 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-11 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
CERTNM	Company name changed grosvenor forty six LIMITEDcertificate issued on 23/05/06 filed on: 23rd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed grosvenor forty six LIMITEDcertificate issued on 23/05/06 filed on: 23rd, May 2006	change of name	Free Download (2 pages)
288a	On 2006-05-22 New director appointed filed on: 22nd, May 2006	officers	Free Download (3 pages)
288a	On 2006-05-22 New director appointed filed on: 22nd, May 2006	officers	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
288a	On 2005-07-22 New director appointed filed on: 22nd, July 2005	officers	Free Download (8 pages)
288a	On 2005-07-22 New director appointed filed on: 22nd, July 2005	officers	Free Download (8 pages)
288b	On 2005-07-19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-19 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (7 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (7 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (8 pages)
288a	On 2005-07-19 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (8 pages)
288b	On 2005-07-19 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-19 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (17 pages)