349 Liverpool Road Management Company Limited

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Company number
04792297
Status
Active
Registered address
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6js
Incorporated
9 June 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Goodwin, Viviane
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-22
    • Viviane GOODWIN — Officer, appointed 2026-05-22
    • Viviane GOODWIN — Officer, appointed 2025-04-24
  • Thompson, Simon
    Director
    Nationality: British · Residence: England · Appointed: 2011-03-12
    • Simon THOMPSON — Officer, appointed 2011-03-12
  • Koder, Zai Evans
    Secretary
    Nationality: British · Appointed: 2003-06-09 · Resigned: 2013-03-07
    • Zai Evans KODER — Officer, appointed 2008-12-11, resigned 2022-05-17
    • Zai Evans KODER — Officer, appointed 2003-06-09, resigned 2013-03-07
    • Zai Evans KODER — Officer, appointed 2007-07-09, resigned 2010-07-09
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-06-09 · Resigned: 2003-06-09
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Badman, Charlotte Lucy
    Director
    Nationality: British · Appointed: 2003-06-09 · Resigned: 2006-06-16
    • Charlotte Lucy BADMAN — Officer, appointed 2003-06-09, resigned 2006-06-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-22 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-22 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-22 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-28 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Viviane Goodwin
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2016-04-06 · Ceased 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report