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Name

London and Liverpool Real Estate Limited
Address
First Floor Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID no VAT ID available
Company No. 13568201 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bristow, Kevin Charles Status: Active Notified: 20/01/2023 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rogers, Robert James Status: Active Notified: 16/08/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tedstone, Charles Douglas Robert Status: Active Notified: 16/08/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pollard, Andrew Arthur Status: Ceased Notified: 16/08/2021 Ceased: 19/01/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bristow, Kevin Charles London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcbeth, Jane London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Robert James London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tedstone, Charles Douglas Robert London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British