LIBERTY RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY RETAIL LIMITED was incorporated 129 years ago on 01/11/1894 and has the registered number: 00042342. The accounts status is FULL and accounts are next due on 31/10/2024.
LIBERTY RETAIL LIMITED was incorporated 129 years ago on 01/11/1894 and has the registered number: 00042342. The accounts status is FULL and accounts are next due on 31/10/2024.
LIBERTY RETAIL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
210-220 REGENT STREET
LONDON
W1B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY PUBLIC LIMITED COMPANY (until 06/07/2005)
LIBERTY PUBLIC LIMITED COMPANY (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT UNSWORTH | Oct 1973 | British | Director | 2018-07-31 | CURRENT |
MR ADIL MEHBOOB-KHAN | Jan 1964 | British | Director | 2018-01-19 | CURRENT |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | 1998-03-05 UNTIL 2000-07-04 | RESIGNED |
RICHARD JUSTIN STEWART-LIBERTY | Jan 1946 | British | Director | RESIGNED | |
MR OLIVER JAMES STEWART-LIBERTY | Oct 1947 | Director | RESIGNED | ||
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2010-09-06 UNTIL 2018-01-19 | RESIGNED |
PAUL JOHN HARRIS | Jul 1969 | British | Director | 2008-05-13 UNTIL 2013-12-19 | RESIGNED |
MR ANTHONY ASCHER SALEM | Dec 1941 | British | Director | RESIGNED | |
MR IAIN WILLIAM RENWICK | Aug 1958 | British | Director | 2002-11-11 UNTIL 2007-05-17 | RESIGNED |
MR ARTHUR JOHN PUGH | Oct 1950 | British | Director | RESIGNED | |
JAGTAR SINGH | Sep 1958 | British | Director | 2002-04-24 UNTIL 2010-09-06 | RESIGNED |
BRIAN ALAN MYERSON | Oct 1958 | British | Director | 1997-12-11 UNTIL 2010-09-06 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 1998-03-06 UNTIL 2000-08-31 | RESIGNED |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Director | 2002-07-08 UNTIL 2004-06-18 | RESIGNED |
MR JOHN LAFLIN | Jan 1941 | British | Director | RESIGNED | |
IAN NORMAN THOMSON | Oct 1946 | British | Director | 1996-04-01 UNTIL 1998-01-13 | RESIGNED |
MR CRISPIN PAUL MARDON | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-05-13 | RESIGNED |
MICHELE ANNE JOBLING | Sep 1960 | British | Director | 1998-03-06 UNTIL 2000-09-15 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2000-07-24 UNTIL 2010-09-06 | RESIGNED |
MR BRIAN REGINALD PERRY | Aug 1937 | British | Director | 1993-03-23 UNTIL 1998-01-13 | RESIGNED |
MR ARTHUR JOHN PUGH | Oct 1950 | British | Secretary | RESIGNED | |
MRS GAIL TIMMINS | Secretary | 2015-12-10 UNTIL 2016-09-07 | RESIGNED | ||
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Secretary | 1998-09-03 UNTIL 2000-08-31 | RESIGNED |
ODILE LESLEY GRIFFITH | Sep 1954 | British | Secretary | 1998-01-14 UNTIL 1998-09-03 | RESIGNED |
ANDREW JOHN GARETY | Nov 1948 | British | Secretary | 1997-05-09 UNTIL 1997-12-16 | RESIGNED |
FRANCIS CHARLES STUART COPELAND | Mar 1955 | British | Secretary | 1997-12-16 UNTIL 1998-01-13 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2005-04-04 UNTIL 2010-09-06 | RESIGNED |
HAROLD WEBLIN | Apr 1930 | British | Director | RESIGNED | |
LADY EVELINE VIRGINIA DUFF GORDON | Apr 1947 | British | Director | 1993-03-23 UNTIL 1998-01-13 | RESIGNED |
GEOFFROY DE LA BOURDONNAYE | Oct 1956 | French | Director | 2007-07-01 UNTIL 2010-06-25 | RESIGNED |
JANE ALEXANDRA DAVIES | Oct 1962 | British | Director | 2004-04-20 UNTIL 2007-09-14 | RESIGNED |
DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 1995-07-01 UNTIL 1997-12-11 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1998-01-13 UNTIL 2000-07-04 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2000-07-24 UNTIL 2002-07-08 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2005-04-04 UNTIL 2010-01-12 | RESIGNED |
MR EDWARD ANTHONY BLACKMORE | Apr 1933 | British | Director | RESIGNED | |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2000-07-24 UNTIL 2002-07-08 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2000-08-31 UNTIL 2014-11-20 | RESIGNED | ||
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | 1998-03-05 UNTIL 2000-07-04 | RESIGNED |
JOHN ADRIAN BALL | Sep 1951 | British | Director | 2002-07-08 UNTIL 2003-06-10 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2000-07-24 UNTIL 2010-09-06 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 1993-04-21 UNTIL 1996-03-31 | RESIGNED |
MR MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
FRASER STUART ALLAN | Dec 1959 | British | Director | 2004-06-18 UNTIL 2006-03-31 | RESIGNED |
ANDREW JOHN GARETY | Nov 1948 | British | Director | 1996-05-21 UNTIL 1998-01-13 | RESIGNED |
ODILE LESLEY GRIFFITH | Sep 1954 | British | Director | 1997-12-11 UNTIL 2000-07-04 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
FIONA MARY HARRISON | Dec 1950 | British | Director | 2000-12-04 UNTIL 2002-07-08 | RESIGNED |
JACQUELINE UNSWORTH | Feb 1962 | British | Director | 2004-04-20 UNTIL 2005-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |