99 Henry Street Management Company Limited

General information

Name:

99 Henry Street Management Company Ltd

Office Address:

116 Duke Street Liverpool L1 5JW Liverpool city centre

Number: 05594851

Incorporation date: 2005-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05594851 is the reg. no. used by 99 Henry Street Management Company Limited. This company was registered as a Private Limited Company on Monday 17th October 2005. This company has been present in this business for sixteen years. This enterprise can be found at 116 Duke Street Liverpool in Liverpool city centre. The company's postal code assigned is L1 5JW. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Thu, 31st Oct 2019 is the last time account status updates were reported.

The knowledge we have describing this firm's executives shows us there are two directors: Philip H. and Michael S. who became members of the Management Board on Monday 17th October 2005. Moreover, the director's assignments are constantly aided with by a secretary - Thomas P., who was appointed by the business on Tuesday 1st December 2009.

Philip H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas P.

Role: Secretary

Appointed: 01 December 2009

Latest update: 11 February 2021

Philip H.

Role: Director

Appointed: 17 October 2005

Latest update: 11 February 2021

Michael S.

Role: Director

Appointed: 17 October 2005

Latest update: 11 February 2021

People with significant control

Philip H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 31 October 2021
Confirmation statement last made up date 17 October 2020
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-10-17 (CS01)
filed on: 26th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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