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Officers34

Events1

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

LIVERPOOL SITE 11 HOTEL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jul 2005 (19 years ago)

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Summary

NameLIVERPOOL SITE 11 HOTEL LIMITED
Historical names
  • GROSVENOR FORTY FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05496468
Incorporation Date01 Jul 2005 (19 years ago) / 665 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor Developments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Conway, Matthew Joseph

Director


Appointed on01 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Andrew Thomas

Director


Appointed on01 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on01 Jul 2005

Resigned on01 Jul 2005

individual

IndividualUnited Kingdom

Down, Carolyn Jean

Secretary


Appointed on23 May 2022

Country of residenceEngland

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Events

Old value

12 May 2006

Name changeGROSVENOR FORTY FIVE LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Appoint person director company with name dateAP01View
09 Dec 2022Appoint person director company with name dateAP01View
09 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LIVERPOOL SITE 11 HOTEL LIMITED's headquarters?

LIVERPOOL SITE 11 HOTEL LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is LIVERPOOL SITE 11 HOTEL LIMITED's industry?

LIVERPOOL SITE 11 HOTEL LIMITED is in the industry of Non-trading company

What year was LIVERPOOL SITE 11 HOTEL LIMITED started?

LIVERPOOL SITE 11 HOTEL LIMITED was started in 2005

Sources: Companies House