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 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.
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)
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 |