LIBERTY CAPITAL PLC -
Company Profile | Company Filings |
Overview
LIBERTY CAPITAL PLC is a Public Limited Company from and has the status: Dissolved - no longer trading.
LIBERTY CAPITAL PLC was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451250. The accounts status is DORMANT.
LIBERTY CAPITAL PLC was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451250. The accounts status is DORMANT.
LIBERTY CAPITAL PLC -
This company is listed in the following categories:
74990 - Non-trading company
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 | 2020-04-15 | CURRENT | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-12-12 | CURRENT |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 | CURRENT |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-12-12 UNTIL 2019-04-26 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-12-12 UNTIL 2008-03-31 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | 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 2010-08-13 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | 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 |