99 HENRY STREET MANAGEMENT COMPANY LIMITED

Profile 99 HENRY STREET MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
99 HENRY STREET MANAGEMENT COMPANY LIMITED
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Company number
05594851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 October 2005
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 17 October 2022 due by Monday, 31 October 2022

Last statement dated Sunday, 17 October 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
116 DUKE STREET, LIVERPOOL, L1 5JW
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PSC and Officers 99 HENRY STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

HARRISON, Philip David
Status: Active
Appointed on: Monday, 17 October 2005
Correspondence address: 116 Duke Street, Liverpool, L1 5JW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PHILLIPS, Thomas Brian
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 2 Gores Lane, Formby, England, Merseyside, L37 3NY
Role: Secretary
SARSFIELD, Michael
Status: Active
Appointed on: Monday, 17 October 2005
Correspondence address: Jalna Llangoed Road, Llanfaes, Beaumaris, Gwynedd, LL58 8RB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Monday, 17 October 2005
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Monday, 17 October 2005
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
HARRISON, Philip David
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Tuesday, 01 December 2009
Correspondence address: 10 Warren Road, Crosby, Liverpool, L23 6UB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Philip David Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 116 Duke Street Liverpool, England, Merseyside
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors