LIBERTY INVESTMENT COMPANY (UK) LIMITED

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Company number 04539358
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LIBERTY INVESTMENT COMPANY (UK) LIMITED are www.libertyinvestmentcompanyuk.co.uk, and www.liberty-investment-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Investment Company Uk Limited is a Private Limited Company. The company registration number is 04539358. Liberty Investment Company Uk Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Liberty Investment Company Uk Limited is 220 The Vale London Nw11 8sr. . MICHAEL, PASHA REGISTRARS LIMITED is a Secretary of the company. AL QASSIMI, Sheikh Khalid Abdulaziz is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MICHAEL, PASHA REGISTRARS LIMITED
Appointed Date: 01 October 2002
Director
AL QASSIMI, Sheikh Khalid Abdulaziz
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 19 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Sheikh Khalid Adulaziz Al Qassimi
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY INVESTMENT COMPANY (UK) LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 25 more events
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
19 Sep 2002
Incorporation

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