LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED
LONDON

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Company number 09375846
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address FIFTH FLOOR, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Charles Howe Marshall as a director on 31 December 2016. The most likely internet sites of LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED are www.libertylivinginvestmentsnominee1.co.uk, and www.liberty-living-investments-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Living Investments Nominee 1 Limited is a Private Limited Company. The company registration number is 09375846. Liberty Living Investments Nominee 1 Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Liberty Living Investments Nominee 1 Limited is Fifth Floor Peninsular House 30 36 Monument Street London United Kingdom Ec3r 8nb. . JACKSON, Thomas Oliver is a Secretary of the company. BEHR, Gabriel Simon is a Director of the company. BIAGOSCH, Maximilian Boerries Peter is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. KENNY, John Paul Michael is a Director of the company. Director MARSHALL, Charles Howe has been resigned. Director MORTIMORE, Jon William has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Thomas Oliver
Appointed Date: 06 January 2015

Director
BEHR, Gabriel Simon
Appointed Date: 30 November 2016
51 years old

Director
BIAGOSCH, Maximilian Boerries Peter
Appointed Date: 01 June 2016
53 years old

Director
JACKSON, Thomas Oliver
Appointed Date: 06 January 2015
43 years old

Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 05 March 2015
75 years old

Director
MORTIMORE, Jon William
Resigned: 08 December 2015
Appointed Date: 22 September 2015
58 years old

Director
ORLANDI, Andrea Alessandro
Resigned: 01 June 2016
Appointed Date: 06 January 2015
54 years old

Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
63 years old

Persons With Significant Control

Liberty Living Investments Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Events

20 Feb 2017
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Termination of appointment of Charles Howe Marshall as a director on 31 December 2016
30 Nov 2016
Appointment of Mr Gabriel Behr as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016
...
... and 19 more events
12 Mar 2015
Registration of charge 093758460001, created on 5 March 2015
12 Mar 2015
Registration of charge 093758460002, created on 5 March 2015
12 Mar 2015
Registration of charge 093758460003, created on 5 March 2015
12 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 August 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Charges

30 March 2015
Charge code 0937 5846 0008
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Student residences blocks a-f (otherwise 108-118 and…
30 March 2015
Charge code 0937 5846 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Subjects on the north west of st peter street, aberdeen…
30 March 2015
Charge code 0937 5846 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Rosemount hall of residence, farmers hall, aberdeen being…
30 March 2015
Charge code 0937 5846 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company(UK) Limited as Security Trustee
Description: Linksfield hall, linksfield road, aberdeen being the…
5 March 2015
Charge code 0937 5846 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: 1. the freehold land being liberty gardens, birmingham…
5 March 2015
Charge code 0937 5846 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Subjects on the north west of st peter street,aberdeen…
5 March 2015
Charge code 0937 5846 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Rosemount hall of residence,farmers hall, aberdeen being…
5 March 2015
Charge code 0937 5846 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Linksfield hall, linksfield road, aberdeen being the…