Company NameLiaison Properties Ltd
Company StatusActive
Company Number15274250
CategoryPrivate Limited Company
Incorporation Date10 November 2023(6 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Andrea Yankam Ngokwe
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2023(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address5 Nuneaton Drive
Manchester
M40 7WH
Director NameMiss Imeh Okomoh
Date of BirthOctober 1998 (Born 25 years ago)
NationalityFinnish
StatusCurrent
Appointed09 December 2023(4 weeks, 1 day after company formation)
Appointment Duration5 months, 2 weeks
RoleAccount Assistant
Country of ResidenceEngland
Correspondence Address5 Nuneaton Drive
Manchester
M40 7WH
Director NameMiss Ange Kathleen Tientcheu
Date of BirthJanuary 2003 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2023(4 weeks, 1 day after company formation)
Appointment Duration5 months, 2 weeks
RoleStudent
Country of ResidenceEngland
Correspondence Address5 Nuneaton Drive
Manchester
M40 7WH
Director NameMrs Teresa Anuarite Tonca Toichoa
Date of BirthSeptember 1985 (Born 38 years ago)
NationalitySpanish
StatusResigned
Appointed10 November 2023(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address192 Samlesbury Close Shaw
Oldham
OL2 7DJ
Director NameMr Kennedy Junior Niakoh
Date of BirthJune 1999 (Born 24 years ago)
NationalityGhanaian
StatusResigned
Appointed09 December 2023(4 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 January 2024)
RoleStudent
Country of ResidenceEngland
Correspondence Address5 Nuneaton Drive
Manchester
M40 7WH

Location

Registered Address5 Nuneaton Drive
Manchester
M40 7WH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due10 August 2025 (1 year, 2 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return31 January 2024 (3 months, 3 weeks ago)
Next Return Due14 February 2025 (8 months, 4 weeks from now)

Filing History

31 January 2024Termination of appointment of Kennedy Junior Niakoh as a director on 30 January 2024 (1 page)
31 January 2024Confirmation statement made on 31 January 2024 with updates (4 pages)
9 December 2023Appointment of Miss Imeh Okomoh as a director on 9 December 2023 (2 pages)
9 December 2023Appointment of Mr Kennedy Junior Niakoh as a director on 9 December 2023 (2 pages)
9 December 2023Appointment of Miss Ange Kathleen Tientcheu as a director on 9 December 2023 (2 pages)
9 December 2023Director's details changed for Miss Imeh Okomoh on 9 December 2023 (2 pages)
30 November 2023Cessation of Teresa Anuarite Tonca Toichoa as a person with significant control on 30 November 2023 (1 page)
30 November 2023Termination of appointment of Teresa Anuarite Tonca Toichoa as a director on 30 November 2023 (1 page)
10 November 2023Incorporation
Statement of capital on 2023-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)