LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8NB

Company number 09375849
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-two 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 2 LIMITED are www.libertylivinginvestmentsnominee2.co.uk, and www.liberty-living-investments-nominee-2.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 2 Limited is a Private Limited Company. The company registration number is 09375849. Liberty Living Investments Nominee 2 Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Liberty Living Investments Nominee 2 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 Gp2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY LIVING INVESTMENTS NOMINEE 2 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 12 more events
15 Oct 2015
Appointment of Mr Jon William Mortimore as a director on 22 September 2015
14 Aug 2015
Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT United Kingdom to Level 32 30 st Mary Axe London EC3A 8BF on 14 August 2015
02 Apr 2015
Appointment of Mr Charles Howe Marshall as a director 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 2 LIMITED Charges

24 August 2016
Charge code 0937 5849 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: The University Court of the Universtiy of Edinburgh
Description: Subjects at 6-8 shrub place edinburgh…
24 August 2016
Charge code 0937 5849 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: The University Court of the Universtiy of Edinburgh
Description: Subjects at 4-6 murano place edinburgh…

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