Liverpool Properties Limited

General information

Name:

Liverpool Properties Ltd

Office Address:

22 Casson House Hanbury Street E1 5JJ London

Number: 01540989

Incorporation date: 1981-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liverpool Properties started its operations in the year 1981 as a Private Limited Company under the ID 01540989. This business has been operating for fourty three years and it's currently active. This company's head office is situated in London at 22 Casson House. You could also locate the firm using the post code of E1 5JJ. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. The business latest financial reports describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Wed, 14th Dec 2022.

In this specific firm, most of director's responsibilities up till now have been performed by Asher R. and Morris R.. Out of these two managers, Morris R. has carried on with the firm for the longest time, having become a part of the Management Board on 1991.

Asher R. 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

Asher R.

Role: Director

Appointed: 14 December 2020

Latest update: 22 February 2024

Morris R.

Role: Director

Appointed: 19 December 1991

Latest update: 22 February 2024

People with significant control

Asher R.
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel R.
Notified on 7 April 2016
Ceased on 4 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 April 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 23 April 2015
Date Approval Accounts 23 April 2015
Annual Accounts 24 October 2016
Date Approval Accounts 24 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
43
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