ENERVATE PROPERTY GROUP LTD

Profile ENERVATE PROPERTY GROUP LTD

Actual on 01.09.2021
Company name
ENERVATE PROPERTY GROUP LTD
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Company number
12518985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 March 2020
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2 LOWER ALT ROAD, HIGHTOWN, ENGLAND, LIVERPOOL, L38 0BB
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PSC and Officers ENERVATE PROPERTY GROUP LTD

Officers

(as of 25.09.2020)

HOWARD, Michael James
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: 2 Lower Alt Road, Hightown, Liverpool, England, L38 0BB
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Thomas Paul
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: 58 Fontenoy Street, Liverpool, England, L3 2BE
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Michael James Howard
Status: Active
Notified on: Monday, 16 March 2020
Correspondence address: 2 Liverpool, England
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael James Howard
Status: Active
Notified on: Monday, 16 March 2020
Correspondence address: 2 Liverpool, England
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Paul Smith
Status: Active
Notified on: Monday, 16 March 2020
Correspondence address: 58 Liverpool, England
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Paul Smith
Status: Active
Notified on: Monday, 16 March 2020
Correspondence address: 58 Liverpool, England
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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