LIV-IN LOWER HOLYHEAD LIMITED

Profile LIV-IN LOWER HOLYHEAD LIMITED

Actual on 01.04.2021
Company name
LIV-IN LOWER HOLYHEAD LIMITED
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Company number
07202030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 LONDON MEWS, ENGLAND, LONDON, W2 1HY
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PSC and Officers LIV-IN LOWER HOLYHEAD LIMITED

Officers

(as of 20.09.2020)

MIDDLEBURGH, Jonathan Simon
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: 10 London Mews, London, England, W2 1HY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
PELMONT, Nicholas David
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: 10 London Mews, London, England, W2 1HY
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
GANDHI, Pankaj Preet
Status: Not active
Appointed on: Tuesday, 19 April 2016
Resigned on: Monday, 03 April 2017
Correspondence address: 22 The Ropewalk, Nottingham, England, NG1 5DT
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
STRONG, Jamie
Status: Not active
Appointed on: Tuesday, 19 April 2016
Resigned on: Monday, 03 April 2017
Correspondence address: 22 The Ropewalk, Nottingham, England, NG1 5DT
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 25 March 2010
Correspondence address: 25 Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
JEFFERSON, Edward
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 19 April 2016
Correspondence address: 359 Yardley Road, Yardley, Birmingham, United Kingdom, B25 8NB
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
LEAHY, Kieran Patrick
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 19 April 2016
Correspondence address: 359 Yardley Road, Yardley, Birmingham, United Kingdom, B25 8NB
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Simon Middleburgh
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 10 London, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Holyhead House Developments Ltd
Status: Not active
Notified on: Tuesday, 19 April 2016
Correspondence address: Fulford House Leamington Spa, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jamie Strong
Status: Not active
Notified on: Tuesday, 19 April 2016
Correspondence address: Fulford House Leamington Spa, United Kingdom, Warwickshire
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Significant Influence Or Control

Mr Pankaj Preet Gandhi
Status: Not active
Notified on: Tuesday, 19 April 2016
Correspondence address: Fulford House Leamington Spa, Warwickshire
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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