22 Carlisle Place
London
SW1P 1JA
Director Name | Mr Henry Charles Robert Harris |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Office Manning House 22 Carlisle Place London SW1P 1JA |
Director Name | Mr Robert Dominic Dunn |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ms Mine Ozkan Hifzi |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Secretary Name | Gillian Elizabeth James |
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Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 02 December 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Jeremy Lewis Evans |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 2021) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Miss Sasha McFarquhar |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 2021) |
Role | Vp, Strategic Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Veer Vasishta |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 2021) |
Role | Md, Global Property Facilities |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 2020(3 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 September 2021) |
Role | Managing Director, Global Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ryan Magruder Beall |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 2021(3 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 September 2021) |
Role | Director, Accounting & Reporting |
Country of Residence | Netherlands |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Joanna Mary Elizabeth Kelly |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2021(3 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 10 January 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Registered Address | First Floor Office Manning House 22 Carlisle Place London SW1P 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (3 months from now) |
30 June 2023 | Delivered on: 3 July 2023 Persons entitled: The Bank of Nova Scotia (As Security Agent) Classification: A registered charge Particulars: Freehold premises known as staverton (herrick way), network centre, unit 3 herrick way, under title number GR162825. Freehold premises known as knowsley (turner building, kitling road), turner building school lane, kitling road under title number MS360029. For more details, please refer to the instrument. Outstanding |
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3 February 2023 | Delivered on: 4 February 2023 Persons entitled: The Bank of Nova Scotia (As Security Agent) Classification: A registered charge Particulars: Freehold premises known as city house, timpson road, roundthorn, industrial estate, manchester, M23 9WX, under title number GM856408. Freehold premises known as 8, 9, 10, 11 and 12 mayfair way, bradford BD48SH, under title number WYK510647. For more details, please refer to the instrument. Outstanding |
5 March 2020 | Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
21 December 2018 | Delivered on: 28 December 2018 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Land registered at the land registry under title numbers MS360029, MS41025, MS427189, SGL10137, 279230, TGL406553, SYK368165, SYK414451, SYK336516, GM856408, WYK452168, WYK562955, WYK560886, WYK535713 and WYK510647. For further details please refer to the instrument. Outstanding |
3 July 2023 | Registration of charge 108126260004, created on 30 June 2023 (31 pages) |
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9 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
4 February 2023 | Registration of charge 108126260003, created on 3 February 2023 (57 pages) |
24 January 2023 | Satisfaction of charge 108126260002 in full (1 page) |
19 January 2023 | Satisfaction of charge 108126260001 in full (1 page) |
14 November 2022 | Full accounts made up to 31 December 2021 (27 pages) |
17 August 2022 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022 (1 page) |
21 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
10 January 2022 | Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022 (2 pages) |
10 January 2022 | Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022 (1 page) |
7 September 2021 | Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 7 September 2021 (2 pages) |
6 September 2021 | Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021 (1 page) |
6 September 2021 | Company name changed liberty property co ii LIMITED\certificate issued on 06/09/21
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6 September 2021 | Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021 (1 page) |
6 September 2021 | Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021 (1 page) |
12 August 2021 | Appointment of David Philip Hobby as a director on 11 August 2021 (2 pages) |
23 June 2021 | Full accounts made up to 31 December 2020 (22 pages) |
8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
13 May 2021 | Appointment of Ryan Magruder Beall as a director on 12 May 2021 (2 pages) |
12 May 2021 | Termination of appointment of Veer Vasishta as a director on 12 May 2021 (1 page) |
12 May 2021 | Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021 (2 pages) |
12 May 2021 | Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021 (1 page) |
4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
25 June 2020 | Full accounts made up to 31 December 2019 (22 pages) |
8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
17 March 2020 | Registration of charge 108126260002, created on 5 March 2020 (25 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
10 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
8 January 2019 | Notification of Liberty Property Holdco Iii Limited as a person with significant control on 30 November 2018 (2 pages) |
8 January 2019 | Cessation of Virgin Media Pchc Ii Limited as a person with significant control on 30 November 2018 (1 page) |
28 December 2018 | Registration of charge 108126260001, created on 21 December 2018 (31 pages) |
10 December 2018 | Termination of appointment of Mine Ozkan Hifzi as a director on 30 November 2018 (1 page) |
10 December 2018 | Termination of appointment of Robert Dominic Dunn as a director on 30 November 2018 (1 page) |
10 December 2018 | Termination of appointment of Gillian Elizabeth James as a secretary on 30 November 2018 (1 page) |
7 December 2018 | Appointment of Miss Sasha Mcfarquhar as a director on 30 November 2018 (2 pages) |
7 December 2018 | Appointment of Veer Vasishta as a director on 30 November 2018 (2 pages) |
7 December 2018 | Appointment of Charles Henry Rowland Bracken as a director on 30 November 2018 (2 pages) |
7 December 2018 | Appointment of Mr Jeremy Lewis Evans as a director on 30 November 2018 (2 pages) |
6 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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6 December 2018 | Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 6 December 2018 (1 page) |
9 October 2018 | Resolutions
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8 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
8 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
15 September 2017 | Change of details for Cabletel (Uk) Limited as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Change of details for Cabletel (Uk) Limited as a person with significant control on 15 September 2017 (2 pages) |
14 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
14 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
9 June 2017 | Incorporation Statement of capital on 2017-06-09
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9 June 2017 | Incorporation Statement of capital on 2017-06-09
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