LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED -


Company Profile Company Filings

Overview

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451193. The accounts status is DORMANT.

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 BROADWAY
SW1H 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 CURRENT
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 CURRENT
SUSAN MARSDEN Nov 1959 British Secretary 2007-12-12 CURRENT
GAVIN JAMES MITCHELL Nov 1964 British Director 2008-05-06 UNTIL 2010-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
CHARLES WILLIAM MURRAY FORRESTER Mar 1966 British Director 2008-05-06 UNTIL 2010-05-07 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-12-12 UNTIL 2008-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2010-05-07 UNTIL 2019-04-26 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-05-07 UNTIL 2010-08-13 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2008-05-06 UNTIL 2010-05-07 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2008-05-06 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-12-12 UNTIL 2008-05-06 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2008-05-06 UNTIL 2010-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BROADMARSH RETAIL LIMITED PARTNERSHIP LONDON ENGLAND & WALES Active NO ACCOUNTS FILED None Supplied