LONDON AND LIVERPOOL REAL ESTATE LIMITED

LONDON AND LIVERPOOL REAL ESTATE LIMITED is an active private limited company, incorporated on 16 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LONDON AND LIVERPOOL REAL ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR SENATOR HOUSE
Address Line 2	85 QUEEN VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4V 4AB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/02/2024
Last Made Up Date	23/01/2023

Return

Next Due Date	13/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LONDON AND LIVERPOOL REAL ESTATE LIMITED

Directors

(The company's officers)

MR KEVIN CHARLES BRISTOW

(~66 year old British national)

FIRST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

MS JANE MCBETH

(~51 year old British national)

FIRST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

MR ROBERT JAMES ROGERS

(~65 year old British national)

FIRST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

MR CHARLES DOUGLAS ROBERT TEDSTONE

(~57 year old British national)

FIRST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

Shareholders

(Persons of Significant Control)

Mr Robert James Rogers

(~65 year old British national)

First Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2021

Mr Charles Douglas Robert Tedstone

(~57 year old British national)

First Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2021

Mr Kevin Charles Bristow

(~66 year old British national)

First Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/01/2023

Connections

(Shared officers)

ASPECT WEALTH LTD

MISS JANE MCBETH

CHERRY CAPITAL (CH) LIMITED

MR ROBERT JAMES ROGERS
MR CHARLES DOUGLAS ROBERT TEDSTONE

CHERRY CAPITAL HOLDINGS LIMITED

MR ROBERT JAMES ROGERS
MR CHARLES DOUGLAS ROBERT TEDSTONE

CHERRY HOMES SERVICES LIMITED

MR ROBERT JAMES ROGERS
MR CHARLES DOUGLAS ROBERT TEDSTONE

CHERRY LENDING PROPERTY SUBSIDIARY 1 LTD

MR ROBERT JAMES ROGERS
MR CHARLES DOUGLAS ROBERT TEDSTONE

COBUY GROUP ( INTERNATIONAL ) LIMITED

MR ROBERT JAMES ROGERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)