LIBERTY CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBERTY CENTRES LIMITED was incorporated 25 years ago on 02/11/1998 and has the registered number: 03663272. The accounts status is DORMANT.

LIBERTY CENTRES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2021

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH

This Company Originates in : United Kingdom
Previous trading names include:
AVANTA MWB BUSINESS CENTRES LIMITED (until 28/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2020-07-29 CURRENT
MR ROBERT UNSWORTH Oct 1973 British Director 2020-07-29 CURRENT
ANDREW FRANCIS BLURTON Apr 1954 British Director 1998-11-10 UNTIL 2010-01-12 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
JOHN D'ARDENNE Jan 1952 British Director 1998-11-02 UNTIL 2000-01-31 RESIGNED
NICHOLAS OTTEN Nov 1950 British Director 1998-11-10 UNTIL 2005-07-19 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1998-11-10 UNTIL 2010-09-06 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 1999-09-17 UNTIL 2001-06-08 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 1998-11-10 UNTIL 2010-09-06 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
MS GAIL ROBSON British Secretary 2000-07-19 UNTIL 2010-09-14 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 1998-11-10 UNTIL 2010-09-06 RESIGNED
GRAHAM HOWARD BALFOUR LYNN British Director 1998-11-10 UNTIL 2003-06-30 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
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 1999-09-17 UNTIL 2003-05-21 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1998-11-02 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limtied 2016-11-30 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CHRISTYS OF LONDON LIMITED WITNEY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY REGENT STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAMAS & PAPAS (FRANCHISE STORES) LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ALPHA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY FABRIC SALES LTD LONDON UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles