LIBERTY TUDOR PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY TUDOR PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBERTY TUDOR PROPERTY LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171788. The accounts status is DORMANT.

LIBERTY TUDOR PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

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 2001-04-02 UNTIL 2010-01-12 RESIGNED
MS GAIL ROBSON Feb 1962 British Secretary 2001-04-02 UNTIL 2010-09-14 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2002-04-24 UNTIL 2010-09-06 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2001-04-02 UNTIL 2010-09-06 RESIGNED
FIONA MARY HARRISON Dec 1950 British Director 2001-04-02 UNTIL 2002-07-08 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-03-02 UNTIL 2014-11-20 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2004-04-15 UNTIL 2010-09-06 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2001-04-02 UNTIL 2010-09-06 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
FILEX NOMINEES LIMITED Corporate Director 2001-03-02 UNTIL 2001-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 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
FIRED EARTH LIMITED BANBURY ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
DAVID LINLEY & CO LIMITED STEYNING Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DAVID LINLEY HOLDINGS LIMITED STEYNING Active GROUP 70100 - Activities of head offices
ROUGHLY RED LIMITED MANCHESTER Dissolved... DORMANT 9999 - Dormant company
TEXSELECT Dissolved... FULL 74100 - specialised design activities
AFG AGA LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
DAVID LINLEY FURNITURE LIMITED STEYNING Active DORMANT 74990 - Non-trading company
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RETAIL STORES PROPERTY HOLDINGS 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.
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DYNAMIC BRAND MANAGEMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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