LIBERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBERTY LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL STORES PLC (until 06/07/2005)
RETAIL STORES PLC (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADIL MEHBOOB-KHAN | Jan 1964 | British | Director | 2018-01-19 | CURRENT |
MR ROBERT UNSWORTH | Oct 1973 | British | Director | 2018-07-31 | CURRENT |
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2010-09-06 UNTIL 2018-01-19 | RESIGNED |
JACQUELINE UNSWORTH | Feb 1962 | British | Director | 2004-04-20 UNTIL 2005-06-16 | RESIGNED |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Director | 2002-07-08 UNTIL 2004-06-18 | RESIGNED |
BRIAN ALAN MYERSON | Oct 1958 | British | Director | 2000-05-15 UNTIL 2010-07-16 | RESIGNED |
DAVID SOWARD | Feb 1957 | American | Director | 2000-05-15 UNTIL 2006-09-22 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2000-05-15 UNTIL 2010-09-06 | RESIGNED |
KOK KHEE DATO THONG | Dec 1954 | Malaysian | Director | 2000-05-15 UNTIL 2010-03-08 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2007-03-06 UNTIL 2010-09-06 | RESIGNED |
MR CRISPIN PAUL MARDON | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-05-13 | RESIGNED |
MR IAIN WILLIAM RENWICK | Aug 1958 | British | Director | 2002-11-11 UNTIL 2007-05-17 | RESIGNED |
JAMES ANDREW PEGGIE | Aug 1970 | British | Director | 2006-09-22 UNTIL 2010-09-06 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2000-05-15 UNTIL 2007-03-06 | RESIGNED |
MRS GAIL TIMMINS | Secretary | 2015-12-10 UNTIL 2016-09-07 | RESIGNED | ||
PAUL JOHN HARRIS | Secretary | 2010-10-26 UNTIL 2013-12-19 | RESIGNED | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2000-04-07 UNTIL 2000-05-08 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Director | 2000-05-08 UNTIL 2000-05-15 | RESIGNED | ||
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2000-05-15 UNTIL 2012-11-06 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Secretary | 2000-05-08 UNTIL 2000-05-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-04-07 UNTIL 2000-05-08 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2000-05-15 UNTIL 2010-10-26 | RESIGNED | ||
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
GEOFFROY DE LA BOURDONNAYE | Oct 1956 | French | Director | 2007-07-01 UNTIL 2011-06-28 | RESIGNED |
JANE ALEXANDRA DAVIES | Oct 1962 | British | Director | 2004-04-20 UNTIL 2007-09-14 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
DR STEFANO BERALDO | Mar 1957 | Italian | Director | 2010-10-26 UNTIL 2017-05-04 | RESIGNED |
CHRISTIAN VIROS | Feb 1948 | Swiss | Director | 2004-06-18 UNTIL 2006-06-30 | 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 |
ABDUL WAHAB SAUD ALBABTAIN | Jun 1945 | Saudi Arabian | Director | 2010-10-26 UNTIL 2020-08-01 | RESIGNED |
JOHN ADRIAN BALL | Sep 1951 | British | Director | 2002-07-08 UNTIL 2003-06-10 | RESIGNED |
FIONA MARY HARRISON | Dec 1950 | British | Director | 2000-12-04 UNTIL 2002-11-08 | RESIGNED |
PAUL JOHN HARRIS | Jul 1969 | British | Director | 2008-05-13 UNTIL 2013-12-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-04-07 UNTIL 2000-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Gamma Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |