LIQUIDITY SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04843035. The registration start date is July 23, 2003. The current status is Active.
Company Number | 04843035 |
Company Name | LIQUIDITY SERVICES LIMITED |
Registered Address |
3rd Floor 69 Leadenhall Street London EC3A 2BG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-08-20 |
Returns Last Update | 2015-07-23 |
Confirmation Statement Due Date | 2021-08-03 |
Confirmation Statement Last Update | 2020-07-20 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
3RD FLOOR 69 LEADENHALL STREET |
Post Town | LONDON |
Post Code | EC3A 2BG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
"REALTY" THE LONDON PROPERTY BROKERS LIMITED | 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom |
MONTAGU VI HAWK CO-INVEST L.P. | 3rd Floor, 2 More London Riverside, London, SE1 2AP |
STOCKBRIDGE PRIVATE PARTNERSHIP LLP | 3rd Floor, Vigo Street, London, W1S 3HF, United Kingdom |
WHITE PEAKS SOLUTIONS LIMITED | 3rd Floor, 80 Cheapside, London, EC2V 6DZ, United Kingdom |
CRANE OPP I GP LLP | 3rd Floor, 20 Noel Street, London, W1F 8GW, United Kingdom |
KM ADVISORY SERVICES LIMITED | 3rd Floor, 19 Bramham Gardens, London, SW5 0JE, United Kingdom |
RV DEVELOPMENTS ALBOURNE LIMITED | 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom |
TAFTA HOLDINGS LIMITED | 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom |
BUBBLI KIDS LIMITED | 3rd Floor, 207 Regent Street, London, W1B 3HH, England |
CREDICUS LTD | 3rd Floor, 25 Dover Street, London, W1S 4LX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POWELL, Owen | Secretary (Active) | Suite 107, 1 Alie Street, London, England, E1 8DE | / 18 January 2011 |
/ |
|
ANGRICK III, William Paul | Director (Active) | Suite 107, 1 Alie Street, London, England, E1 8DE | November 1967 / 23 July 2003 |
American / United States |
Chairman |
DUDLEY, Gardner Hudson | Director (Active) | Suite 107, 1 Alie Street, London, E1 8DE | May 1975 / 16 January 2015 |
Usa / Usa |
Director |
MAXTED, Elizabeth Mary Hynes | Director (Active) | Suite 107, First Floor, Alie Street, London, England, E1 8DE | December 1980 / 16 September 2016 |
United States / Usa |
Vice President, Emea Region |
ANGRICK III, William Paul | Secretary (Resigned) | 7506 Persimmon Tree Lane, Bethesda, Md 20817, Usa | / 23 July 2003 |
/ |
|
AYLETT, Darryl Mark | Secretary (Resigned) | 3 Oxford Mews, 32-36 Langley Road, Chippenham, Wiltshire, England, SN15 1BX | / 23 July 2007 |
/ |
|
BURTON, Thomas | Director (Resigned) | Suite 107, 1 Alie Street, London, England, E1 8DE | February 1958 / 1 May 2012 |
American / Usa |
Executive Vice President |
MATEUS TIQUE, Jaime | Director (Resigned) | 458 W 22 Street, Apt 1, New York, Ny 10011, Usa | December 1966 / 23 July 2003 |
French / |
President |
ROY III, G. Charles | Director (Resigned) | 1920 L St. Nw, 6th Floor, Washington Dc 20036, Usa | September 1964 / 24 March 2010 |
American / Usa |
Director |
WALSH, Claire Bevin | Director (Resigned) | Suite 107, 1 Alie Street, London, England, E1 8DE | July 1976 / 28 January 2014 |
British / England |
General Counsel |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 July 2003 |
/ |
|
LIQUIDITY SERVICES LTD | Director (Resigned) | Unit 4, Cavalier Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire, SN14 6LH | / 30 September 2009 |
/ |
Post Town | LONDON |
Post Code | EC3A 2BG |
SIC Code | 70100 - Activities of head offices |
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