Company Live Property Development Ltd
- Active
- Incorporated on 12 Mar 2012
Reg Address: 230 Vauxhall Bridge Road, London SW1V 1AU, England
Previous Names:
Rb.Twelve Property Development Ltd - 16 Jan 2014
Rb.Twelve Property Development Ltd - 12 Mar 2012
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Company Live Property Development Ltd" is a ltd and located in 230 Vauxhall Bridge Road, London SW1V 1AU. Company Live Property Development Ltd is currently in active status and it was incorporated on 12 Mar 2012 (12 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Company Live Property Development Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rod Werninck | Director | 1 Jul 2015 | British | Active |
| 2 | Rod Werninck | Director | 1 Jul 2015 | British | Resigned 30 Apr 2021 |
| 3 | Rafael Borrego | Director | 1 May 2014 | Spanish | Resigned 16 Sep 2014 |
| 4 | Gary Charles Shepheard | Director | 1 May 2014 | British | Resigned 1 Mar 2020 |
| 5 | Neil Mark Wickenden | Director | 1 May 2014 | British | Resigned 28 May 2015 |
| 6 | Janos Palko-Seitzinger | Director | 1 May 2014 | British | Resigned 1 Mar 2020 |
| 7 | Bertrand Pierson | Director | 1 May 2014 | French | Active |
| 8 | Dean Anton Louw | Director | 12 Mar 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Citylink Group Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Company Live Property Development Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 11 Nov 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 24 Jun 2022 | Download PDF 5 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 6 | Accounts - Unaudited Abridged | 14 Apr 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 10 | Accounts - Unaudited Abridged | 19 Dec 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 21 Mar 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 22 Dec 2018 | Download PDF 7 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 10 Jul 2018 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 17 May 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 25 Jan 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 7 Pages |
| 20 | Accounts - Total Exemption Full | 23 Dec 2015 | Download PDF 10 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 24 Aug 2015 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 6 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2014 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 9 May 2014 | Download PDF 1 Pages |
| 33 | Capital - Allotment Shares | 9 May 2014 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Full | 2 May 2014 | Download PDF 8 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 3 Pages |
| 36 | Change Of Name - Certificate Company | 16 Jan 2014 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 9 Apr 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Feb 2013 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 12 Mar 2012 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.