London
W1B 5AH
Director Name | Mr Adil Mehboob-Khan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2020(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 17 January 2023) |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | 210-220 Regent Street Mayfair London W1B 5AH |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Mr John William Harrison |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Director Name | Mr Joseph Saleem Shashou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Secretary Name | Ms Gail Robson |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS |
Director Name | Fraser Stuart Allan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN |
Director Name | Mr Crispin Paul Mardon |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 2008) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 14 St Stephens Avenue St Albans Hertfordshire AL3 4AD |
Director Name | Paul John Harris |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 December 2013) |
Role | Accountant |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Vishesh Nath Srivastava |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Director Name | Mr Marco Anatriello |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Capello |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Emilio Di Spiezio Sardo |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Secretary Name | Mrs Gail Timmins |
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Status | Resigned |
Appointed | 10 December 2015(13 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | 210-220 Regent Street Mayfair London W1B 5AH |
Director Name | Filex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Website | liberty.co.uk |
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Telephone | 020 77341234 |
Telephone region | London |
Registered Address | 210-220 Regent Street Mayfair London W1B 5AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
79 at £1 | Liberty LTD 75.24% Ordinary |
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26 at £1 | Retail Stores Property Holdings No. 1 LTD 24.76% Ordinary |
Latest Accounts | 30 January 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 October 2010 | Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: Deed of accession Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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2 July 2003 | Delivered on: 17 July 2003 Satisfied on: 25 June 2005 Persons entitled: Nationwide Building Society Classification: Composite share charge and guarantee containing fixed charges Secured details: All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and their proceeds of sale. See the mortgage charge document for full details. Fully Satisfied |
22 December 2020 | Accounts for a dormant company made up to 1 February 2020 (6 pages) |
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11 August 2020 | Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page) |
11 August 2020 | Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page) |
11 August 2020 | Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page) |
23 March 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages) |
11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 2 February 2019 (6 pages) |
26 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 3 February 2018 (6 pages) |
8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
8 March 2018 | Notification of Liberty Limited as a person with significant control on 8 March 2018 (1 page) |
8 March 2018 | Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page) |
25 October 2017 | Accounts for a dormant company made up to 28 January 2017 (6 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 January 2017 (6 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
16 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 30 January 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 30 January 2016 (6 pages) |
25 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
13 January 2016 | Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages) |
13 January 2016 | Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page) |
16 March 2015 | Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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6 January 2014 | Termination of appointment of Paul Harris as a director (2 pages) |
6 January 2014 | Termination of appointment of Paul Harris as a director (2 pages) |
11 December 2013 | Satisfaction of charge 2 in full (4 pages) |
11 December 2013 | Satisfaction of charge 2 in full (4 pages) |
23 September 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
23 September 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
23 September 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
29 November 2011 | Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages) |
29 November 2011 | Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages) |
17 November 2011 | Resolutions
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17 November 2011 | Resolutions
|
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
4 January 2011 | Director's details changed for Paul John Harris on 30 November 2010 (2 pages) |
4 January 2011 | Director's details changed for Paul John Harris on 30 November 2010 (2 pages) |
29 December 2010 | Resolutions
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29 December 2010 | Resolutions
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8 December 2010 | Termination of appointment of Gail Robson as a secretary (1 page) |
8 December 2010 | Termination of appointment of Gail Robson as a secretary (1 page) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
25 October 2010 | Resolutions
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25 October 2010 | Resolutions
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29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 September 2010 | Appointment of Emilio Di Spiezio Sardo as a director (3 pages) |
14 September 2010 | Appointment of Mr Marco Capello as a director (3 pages) |
14 September 2010 | Termination of appointment of Jagtar Singh as a director (2 pages) |
14 September 2010 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
14 September 2010 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
14 September 2010 | Termination of appointment of Joseph Shashou as a director (2 pages) |
14 September 2010 | Appointment of Vishesh Nath Srivastava as a director (3 pages) |
14 September 2010 | Appointment of Vishesh Nath Srivastava as a director (3 pages) |
14 September 2010 | Appointment of Marco Anatriello as a director (3 pages) |
14 September 2010 | Appointment of Mr Marco Capello as a director (3 pages) |
14 September 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
14 September 2010 | Termination of appointment of Jagtar Singh as a director (2 pages) |
14 September 2010 | Appointment of Emilio Di Spiezio Sardo as a director (3 pages) |
14 September 2010 | Termination of appointment of Joseph Shashou as a director (2 pages) |
14 September 2010 | Appointment of Marco Anatriello as a director (3 pages) |
14 September 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
17 March 2010 | Termination of appointment of a director (1 page) |
17 March 2010 | Termination of appointment of a director (1 page) |
17 March 2010 | Termination of appointment of John Harrison as a director (1 page) |
17 March 2010 | Termination of appointment of John Harrison as a director (1 page) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 June 2008 | Appointment terminated director crispin mardon (1 page) |
11 June 2008 | Director appointed paul john harris (2 pages) |
11 June 2008 | Director appointed paul john harris (2 pages) |
11 June 2008 | Appointment terminated director crispin mardon (1 page) |
11 March 2008 | Return made up to 06/03/08; full list of members (6 pages) |
11 March 2008 | Return made up to 06/03/08; full list of members (6 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
24 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
10 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
10 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
1 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
1 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
2 December 2005 | Ad 24/12/04--------- £ si 5@1 (2 pages) |
2 December 2005 | Ad 24/12/04--------- £ si 5@1 (2 pages) |
29 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
29 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
25 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 2005 | Return made up to 06/03/05; full list of members (10 pages) |
30 March 2005 | Return made up to 06/03/05; full list of members (10 pages) |
22 December 2004 | Full accounts made up to 30 June 2004 (10 pages) |
22 December 2004 | Full accounts made up to 30 June 2004 (10 pages) |
18 November 2004 | Secretary's particulars changed (1 page) |
18 November 2004 | Secretary's particulars changed (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
21 September 2004 | Director's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
23 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
23 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
11 November 2003 | Full accounts made up to 30 June 2003 (10 pages) |
11 November 2003 | Full accounts made up to 30 June 2003 (10 pages) |
17 July 2003 | Particulars of mortgage/charge (5 pages) |
17 July 2003 | Particulars of mortgage/charge (5 pages) |
22 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
22 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
25 January 2003 | Full accounts made up to 30 June 2002 (9 pages) |
25 January 2003 | Full accounts made up to 30 June 2002 (9 pages) |
25 April 2002 | Accounting reference date shortened from 30/06/03 to 30/06/02 (1 page) |
25 April 2002 | Accounting reference date shortened from 30/06/03 to 30/06/02 (1 page) |
28 March 2002 | New director appointed (7 pages) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | New director appointed (7 pages) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | New director appointed (7 pages) |
28 March 2002 | New director appointed (7 pages) |
25 March 2002 | New director appointed (6 pages) |
25 March 2002 | New director appointed (6 pages) |
25 March 2002 | New director appointed (8 pages) |
25 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
25 March 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
25 March 2002 | New director appointed (6 pages) |
25 March 2002 | New director appointed (8 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | New director appointed (6 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2002 | New director appointed (8 pages) |
25 March 2002 | New director appointed (8 pages) |
6 March 2002 | Incorporation (22 pages) |
6 March 2002 | Incorporation (22 pages) |