Active
Company Information for LIBERTY PLAZA (LONDON) LIMITED
SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LIBERTY PLAZA (LONDON) LIMITED | ||
Legal Registered Office | ||
SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Other companies in PO16 | ||
Previous Names | ||
|
Company Number | 07745097 | |
---|---|---|
Company ID Number | 07745097 | |
Date formed | 2011-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 08:45:11 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HESLEHURST |
||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
||
THOMAS OLIVER JACKSON |
||
PAUL MEYRICK MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL SIMON BEHR |
Director | ||
PETER GEOFFREY CROSS |
Company Secretary | ||
JOHN PAUL MICHAEL KENNY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
ANDREA ALESSANDRO ORLANDI |
Director | ||
JON WILLIAM MORTIMORE |
Director | ||
SAM DANCE |
Company Secretary | ||
SAM DANCE |
Director | ||
JACQUELINE REBECCA HAWTHORN |
Director | ||
PETER MORTON |
Director | ||
CHARLES EDWARD CADE |
Director | ||
PETER MORTON |
Company Secretary | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2016-06-01 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2018-03-09 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-05 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-10 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2018-03-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2018-03-09 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2018-03-09 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2018-03-09 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING LIMITED | Director | 2017-10-20 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Joseph Julian Lister on 2024-01-01 | ||
Director's details changed for Michael James Burt on 2024-01-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | |
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | |
AP01 | DIRECTOR APPOINTED MICHAEL BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
PSC05 | Change of details for Liberty Living Investments Ii Holdco Limited as a person with significant control on 2020-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Rachel Heslehurst on 2020-03-26 | |
AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BOERRIES PETER BIAGOSCH | |
AP01 | DIRECTOR APPOINTED MR DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-01-19 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/01/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
PSC02 | Notification of Liberty Living Investments Ii Holdco Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04 | |
TM02 | Termination of appointment of Peter Geoffrey Cross on 2017-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER GEOFFREY CROSS on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GABRIEL BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Level 32 30 st Mary Axe London EC3A 8BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI | |
AP01 | DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 07/08/2015 | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SC LEMAN STREET LIMITED CERTIFICATE ISSUED ON 26/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM DANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAM DANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE | |
AP01 | DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI | |
AP01 | DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL | |
AP03 | SECRETARY APPOINTED PETER GEOFFREY CROSS | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
RES15 | CHANGE OF NAME 07/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077450970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077450970001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MISC | AUD RES | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077450970002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AP03 | SECRETARY APPOINTED MR SAM DANCE | |
AP01 | DIRECTOR APPOINTED MR SAM DANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MORTON | |
AR01 | 18/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077450970001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 18/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE REBECCA HAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AP01 | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
RES01 | ADOPT ARTICLES 18/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIBERTY PLAZA (LONDON) LIMITED are:
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