MERSEY HOMES LIMITED

Profile MERSEY HOMES LIMITED

Actual on 01.04.2021
Company name
MERSEY HOMES LIMITED
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Company number
04208236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
58 ANFIELD BUSINESS CENTRE, BRECKFIELD ROAD SOUTH, ENGLAND, LIVERPOOL, L6 5DR
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PSC and Officers MERSEY HOMES LIMITED

Officers

(as of 19.09.2020)

CANETTI, Alberto Dan
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: Adolph Kolpingstr. 32 61118 Bad Vibel, 61118 Bad Vibel, Germany
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: Germany
CANETTI, Joulia
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: Adolph Kolpingstr. 32 61118 Bad Vibel, 61118 Bad Vibel, Germany
Nationality: German
Role: Secretary
DE MARTINI, Massimo
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 02 February 2004
Correspondence address: 34 Wentworth Road, London, NW11 0RN
Nationality: Italian
Date of birth: November 1966
Role: Director
Occupation: Antique Dealer
Country of residence: England
CANETTI, Alberto Dan
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 23 July 2001
Correspondence address: Unter Den Kastanien 29, Kelkheim, Germany, 65779
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alberto Dan Canetti
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: 58 Liverpool, England
Nationality: German
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent