LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04659023. The accounts status is DORMANT.

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 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 30/01/2021

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH

This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 415 LIMITED (until 16/06/2003)

Confirmation Statements

Last Statement Next Statement Due
02/07/2022 16/07/2023

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
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
GEOFFROY DE LA BOURDONNAYE Oct 1956 French Director 2007-07-01 UNTIL 2010-06-25 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2003-06-10 UNTIL 2010-01-12 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2003-06-10 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
MS GAIL ROBSON Feb 1962 British Secretary 2003-06-10 UNTIL 2010-09-14 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2014-11-20 RESIGNED
MR NICHOLAS CHARLES HOLT MATHER Jun 1958 British Director 2003-06-10 UNTIL 2004-06-18 RESIGNED
MR IAIN WILLIAM RENWICK Aug 1958 British Director 2003-06-10 UNTIL 2007-05-17 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2003-06-23 UNTIL 2010-09-06 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
FILEX NOMINEES LIMITED Nominee Director 2003-02-06 UNTIL 2003-06-10 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 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
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
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.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.2 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 TUDOR PROPERTY 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 OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LOTHIAN SHELF (725) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOTHIAN SHELF (733) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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