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 20 years ago on 07/04/2000 and has the registered number: 03967671. The accounts status is FULL and accounts are next due on 31/10/2020.

LIBERTY LIMITED - LONDON

This company is listed in the following categories:
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 02/02/2019 31/10/2020

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)
VENTROWELL PLC (until 12/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-01-19 CURRENT
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 CURRENT
MR MARCO ANATRIELLO Sep 1981 British Director 2010-09-06 CURRENT
ABDUL WAHAB SAUD ALBABTAIN Jun 1945 Saudi Arabian Director 2010-10-26 CURRENT
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2000-05-15 UNTIL 2007-03-06 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2007-03-06 UNTIL 2010-09-06 RESIGNED
DAVID SOWARD Feb 1957 American Director 2000-05-15 UNTIL 2006-09-22 RESIGNED
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
CHRISTIAN VIROS Feb 1948 Swiss Director 2004-06-18 UNTIL 2006-06-30 RESIGNED
FIONA MARY HARRISON Dec 1950 British Director 2000-12-04 UNTIL 2002-11-08 RESIGNED
KOK KHEE DATO THONG Dec 1954 Malaysian Director 2000-05-15 UNTIL 2010-03-08 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
DECHERT NOMINEES LIMITED Corporate Secretary 2000-05-08 UNTIL 2000-05-15 RESIGNED
JOHN ADRIAN BALL Sep 1951 British Director 2002-07-08 UNTIL 2003-06-10 RESIGNED
DR STEFANO BERALDO Mar 1957 Italian Director 2010-10-26 UNTIL 2017-05-04 RESIGNED
JANE ALEXANDRA DAVIES Oct 1962 British Director 2004-04-20 UNTIL 2007-09-14 RESIGNED
GEOFFROY DE LA BOURDONNAYE Oct 1956 French Director 2007-07-01 UNTIL 2011-06-28 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2000-05-15 UNTIL 2012-11-06 RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 2004-06-18 UNTIL 2006-03-31 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 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
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 JOHN WILLIAM HARRISON Mar 1952 British Director 2000-05-15 UNTIL 2010-09-06 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2000-04-07 UNTIL 2000-05-08 RESIGNED
PAUL JOHN HARRIS Secretary 2010-10-26 UNTIL 2013-12-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2000-04-07 UNTIL 2000-05-08 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2000-05-08 UNTIL 2000-05-15 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

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
KURT GEIGER LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CPM BUSINESS CONSULTANCY LIMITED HERTFORDSHIRE Active 70221 - Financial management
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY CENTRES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CPM FD LTD HERTFORDSHIRE Active 70221 - Financial management
LIBERTY REGENT STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY OF LONDON LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOTHIAN SHELF (725) LIMITED LONDON ENGLAND 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
LOTHIAN SHELF (728) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOTHIAN SHELF (733) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.