LIBERTY LIVING (LH MANCHESTER) LIMITED
LONDON SC GREAT MARLBOROUGH STREET LIMITED GREAT MARLBOROUGH STREET LIMITED

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

Company number 07120141
Status Active
Incorporation Date 8 January 2010
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Thomas Oliver Jackson on 4 November 2016; Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of LIBERTY LIVING (LH MANCHESTER) LIMITED are www.libertylivinglhmanchester.co.uk, and www.liberty-living-lh-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Lh Manchester Limited is a Private Limited Company. The company registration number is 07120141. Liberty Living Lh Manchester Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Liberty Living Lh Manchester Limited is Fifth Floor Peninsular House 30 36 Monument Street London United Kingdom Ec3r 8nb. . CROSS, Peter Geoffrey 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. Secretary DANCE, Sam has been resigned. Secretary MORTON, Peter has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CADE, Charles Edward has been resigned. Director DANCE, Sam has been resigned. Director DUNSTONE, Charles William has been resigned. Director HAWTHORN, Jacqueline Rebecca has been resigned. Director MARSHALL, Charles Howe has been resigned. Director MORTIMORE, Jon William has been resigned. Director MORTON, Peter has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director RAWLINGS, Kelvin Robert has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RILEY, Francis William has been resigned. Director TAYLOR, Roger William has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSS, Peter Geoffrey
Appointed Date: 07 August 2015
Director
BEHR, Gabriel Simon
Appointed Date: 30 November 2016
52 years old
Director
BIAGOSCH, Maximilian Boerries Peter
Appointed Date: 01 June 2016
53 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 07 August 2015
43 years old
Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
DANCE, Sam
Resigned: 07 August 2015
Appointed Date: 29 October 2013
Secretary
MORTON, Peter
Resigned: 29 October 2013
Appointed Date: 08 January 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 January 2010
Appointed Date: 08 January 2010
Director
CADE, Charles Edward
Resigned: 07 August 2015
Appointed Date: 19 July 2010
56 years old
Director
DANCE, Sam
Resigned: 07 August 2015
Appointed Date: 29 October 2013
43 years old
Director
DUNSTONE, Charles William
Resigned: 27 February 2012
Appointed Date: 08 January 2010
61 years old
Director
HAWTHORN, Jacqueline Rebecca
Resigned: 07 August 2015
Appointed Date: 27 February 2012
61 years old
Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 07 August 2015
75 years old
Director
MORTIMORE, Jon William
Resigned: 08 December 2015
Appointed Date: 22 September 2015
58 years old
Director
MORTON, Peter
Resigned: 07 August 2015
Appointed Date: 08 January 2010
72 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 01 June 2016
Appointed Date: 07 August 2015
54 years old
Director
RAWLINGS, Kelvin Robert
Resigned: 01 June 2010
Appointed Date: 08 January 2010
74 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
64 years old
Director
RILEY, Francis William
Resigned: 08 January 2010
Appointed Date: 08 January 2010
70 years old
Director
TAYLOR, Roger William
Resigned: 27 February 2012
Appointed Date: 18 February 2010
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 January 2010
Appointed Date: 08 January 2010

Persons With Significant Control

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

LIBERTY LIVING (LH MANCHESTER) LIMITED Events

20 Feb 2017
Director's details changed for Mr Thomas Oliver Jackson on 4 November 2016
20 Feb 2017
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016
16 Jan 2017
Confirmation statement made on 8 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
...
... and 63 more events
21 Jan 2010
Termination of appointment of Oval Nominees Limited as a director
21 Jan 2010
Appointment of Peter Morton as a secretary
21 Jan 2010
Appointment of Mr Peter Morton as a director
21 Jan 2010
Appointment of Kelvin Robert Rawlings as a director
08 Jan 2010
Incorporation

LIBERTY LIVING (LH MANCHESTER) LIMITED Charges

11 July 2014
Charge code 0712 0141 0002
Delivered: 18 July 2014
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Common Security Agent)
Description: By way of first legal mortgage:. (A) the freehold land at 1…
2 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1 great marlborough street manchester and 17 new…

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