31-36 LIBERTY STREET FREEHOLD LIMITED

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Company number 04652427
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4 . The most likely internet sites of 31-36 LIBERTY STREET FREEHOLD LIMITED are www.3136libertystreetfreehold.co.uk, and www.31-36-liberty-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 36 Liberty Street Freehold Limited is a Private Limited Company. The company registration number is 04652427. 31 36 Liberty Street Freehold Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of 31 36 Liberty Street Freehold Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £28.37k. It is £17.73k against last year. And the total assets are £28.79k, which is £17.73k against last year. CHILDS, Patrick John is a Secretary of the company. CHILDS, Patrick John is a Director of the company. EVERS, Sasha is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WHALLEY, Christopher Joe has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


31-36 liberty street freehold Key Finiance

LIABILITIES £28.37k
+166%
CASH n/a
TOTAL ASSETS £28.79k
+160%
All Financial Figures

Current Directors

Secretary
CHILDS, Patrick John
Appointed Date: 30 January 2003

Director
CHILDS, Patrick John
Appointed Date: 30 January 2003
74 years old

Director
EVERS, Sasha
Appointed Date: 17 November 2006
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Director
WHALLEY, Christopher Joe
Resigned: 17 October 2006
Appointed Date: 30 January 2003
70 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Patrick John Childs
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Sasha Evers
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

31-36 LIBERTY STREET FREEHOLD LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4

...
... and 29 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Registered office changed on 03/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
30 Jan 2003
Incorporation