OpenCompanies

Liverpool Site 11 Hotel Limited

Company number
05496468
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2005
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Grosvenor Forty Five Limited (until 12 May 2006)

Officers

NameRoleAppointedResigned
SMITH, Matthew David Buller Director 20 Oct 2023
CONWAY, Matthew Joseph Director 1 Dec 2022
INSALL, Alastair Director 1 Dec 2022
DOWN, Carolyn Jean Secretary 23 May 2022
BOYCE, Fiona Clare Director 16 May 2022
SHARPE, Andrew Norman Director 17 Jan 2022
BALL, Stephanie Frances Director 1 Dec 2022 15 May 2026
TAYLOR, Andrew Thomas Director 1 Dec 2022 20 Oct 2023
BOYCE, Fiona Clare Secretary 7 Sep 2021 16 May 2022
JUKES, Christopher James Director 1 Jul 2020 16 May 2022
BOND, Anna Clare Director 1 Jul 2020 14 Jan 2022
LEWIS, Derek John Secretary 7 Jun 2018 6 Sep 2021
HARDING-ROOTS, Simon Geoffrey Director 28 Apr 2016 30 Jun 2020
HENDERSON, Chantal Antonia Director 17 Oct 2014 30 Jun 2020
BLUNDELL, Roger Frederick Crawford Director 3 Apr 2008 30 Jun 2020
MCWILLIAM, Craig David, Mr. Director 28 Apr 2016 10 Jan 2020
ROBINSON, Katharine Emma Secretary 1 Jul 2008 7 Jun 2018
BAX, William Robert Director 5 Jan 2017 1 Jun 2018
YALDRON, David John Director 3 Dec 2012 28 Apr 2017
VERNON, Peter Sean Director 1 Jul 2008 31 Dec 2016
POWELL, Richard Ian Director 1 May 2014 28 Apr 2016
SCHWARZ-RUNER, Ulrike Director 1 Feb 2011 28 Apr 2016
MAIR, Ian Douglas Director 3 Dec 2012 20 Jun 2014
ARMSTRONG, Simon Duncan Director 30 Sep 2011 1 May 2014
MCWILLIAM, Craig David, Mr. Director 1 Jul 2010 1 May 2014
MANDER, Richard Charles Director 31 Mar 2009 30 Sep 2011
IRVINE, John Edward Director 8 May 2006 31 Mar 2010
WILLIAMS, Raymond Charles Director 1 Jul 2005 31 Mar 2009
TOLHURST, Caroline Mary Secretary 1 Jul 2005 1 Jul 2008
PRESTON, Mark Robin Director 30 Jun 2006 30 Jun 2008
HANDLEY, Richard Simon Director 1 Jul 2005 3 Apr 2008
MUSGRAVE, Stephen Howard Rhodes Director 1 Jul 2005 30 Jun 2006
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 1 Jul 2005 1 Jul 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Jul 2005 1 Jul 2005

Control

NameNature of controlNotifiedCeased
Grosvenor Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Liverpool Site 11 Hotel Limited → Grosvenor Developments Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data