Menna Overview
Here’s a quick overview of LIAISE PROPERTY COMPANY SPV1 LIMITED 👀 — a London based business that started in 2024.
LIAISE PROPERTY COMPANY SPV1 LIMITED
- Company statusactive
- Company No16019153
- Age1 year 9 months Incorporated 15 October 2024
- Officers2
Address
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
LIAISE PROPERTY COMPANY SPV1 LIMITED is an active company incorporated on 15 October 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 1 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 21 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 02 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 28 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 27 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Incorporation Company
1 Year Ago on 15 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEX, Nicholas James | director | Dec 1985 | 13 Apr 2026 |
| KENNEDY, Claire | director | Feb 1981 | 27 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liaise Property Company Limited | 15 Oct 2024 |
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KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin are mutual persons.
KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
LIAISE PROPERTY COMPANY SPV9 LIMITED
ESSEX, Nicholas James, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
LIAISE PROPERTY COMPANY SPV10 LIMITED
ESSEX, Nicholas James, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
LIAISE PROPERTY COMPANY SPV6 LIMITED
ESSEX, Nicholas James, KENNEDY, Claire, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
LIAISE PROPERTY COMPANY SPV7 LIMITED
ESSEX, Nicholas James, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
LIAISE PROPERTY COMPANY SPV8 LIMITED
ESSEX, Nicholas James, PETRIE, David Martin, SPERLING, Emma Kim are mutual persons.
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Menna Overview
Here’s a quick overview of LIAISE PROPERTY COMPANY SPV1 LIMITED 👀 — a London based business that started in 2024.