Introduction
Watch Company
L
LIAISE PROPERTY COMPANY SPV5 LIMITED
LIAISE PROPERTY COMPANY SPV5 LIMITED is an active company incorporated on 31 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIAISE PROPERTY COMPANY SPV5 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16157564
LTD Company
Age
1 Years
Incorporated 31 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Highbury Crescent Rooms 70 Ronalds Road London, N5 1XA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ESSEX, Nicholas James
Active70 Ronalds Road, LondonN5 1XA
Born December 1985
Director
Appointed 31 Dec 2024
ESSEX, Nicholas James
70 Ronalds Road, LondonN5 1XA
Born December 1985
Director
31 Dec 2024
Active
PETRIE, David Martin
Active70 Ronalds Road, LondonN5 1XA
Born September 1969
Director
Appointed 31 Dec 2024
PETRIE, David Martin
70 Ronalds Road, LondonN5 1XA
Born September 1969
Director
31 Dec 2024
Active
SPERLING, Emma Kim
Active70 Ronalds Road, LondonN5 1XA
Born February 1970
Director
Appointed 31 Dec 2024
SPERLING, Emma Kim
70 Ronalds Road, LondonN5 1XA
Born February 1970
Director
31 Dec 2024
Active
KENNEDY, Claire
Resigned70 Ronalds Road, LondonN5 1XA
Born February 1981
Director
Appointed 31 Dec 2024
Resigned 04 Sept 2025
KENNEDY, Claire
70 Ronalds Road, LondonN5 1XA
Born February 1981
Director
31 Dec 2024
Resigned 04 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Ronalds Road, LondonN5 1XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Liaise Property Company Limited
70 Ronalds Road, LondonN5 1XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025