LIBERTY LIVING LIMITED
LONDON LIBERTY LIVING MANAGEMENT TWO LIMITED LIBERTY LIVING PLC PRIMELIVING GROUP PLC ACCOMMODATE STUDENTS PLC STUDENT SUCCESS PLC

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

Company number 04055891
Status Active
Incorporation Date 18 August 2000
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016; Termination of appointment of Charles Howe Marshall as a director on 31 December 2016. The most likely internet sites of LIBERTY LIVING LIMITED are www.libertyliving.co.uk, and www.liberty-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Limited is a Private Limited Company. The company registration number is 04055891. Liberty Living Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Liberty Living Limited is Fifth Floor Peninsular House 30 36 Monument Street London United Kingdom Ec3r 8nb. . CROSS, Peter Geoffery 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 BOYLAND, Roger Michael has been resigned. Secretary CHRISTIE, Anne Margaret has been resigned. Secretary HUNTER, Alexander Beaufort De Marigny has been resigned. Secretary KIPPAX, Andrew Phillip Mackintosh has been resigned. Secretary KIRK, Robert Sidney has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Secretary SPITTLE, Mark has been resigned. Secretary VASA, Bhupen has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director BOYLAND, Roger Michael has been resigned. Director BRANDEAUX, Kay has been resigned. Director CROSS, Peter Geoffrey has been resigned. Director CURRY, Christopher Lee has been resigned. Director DE LEIROS, Adrian has been resigned. Director FIVE ST JAMES LIMITED has been resigned. Director HUNTER, Alexander Beaufort De Marigny has been resigned. Director KENNY, John Paul has been resigned. Director KIPPAX, Andrew Phillip Mackintosh has been resigned. Director KIRK, Robert Sidney has been resigned. Director MARSHALL, Charles Howe has been resigned. Director MORTIMORE, Jon William has been resigned. Director NELSON, Michael has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SHERIDAN, Stephen Lance has been resigned. Director VASA, Bhupen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director M W DOUGLAS AND COMPANY LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROSS, Peter Geoffery
Appointed Date: 15 June 2010
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: 05 March 2015
43 years old
Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
BOYLAND, Roger Michael
Resigned: 26 July 2004
Appointed Date: 05 February 2003
Secretary
CHRISTIE, Anne Margaret
Resigned: 05 February 2003
Appointed Date: 01 November 2002
Secretary
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 11 January 2006
Secretary
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
Secretary
KIRK, Robert Sidney
Resigned: 21 June 2002
Appointed Date: 18 May 2001
Secretary
MARSHALL, Charles Howe
Resigned: 14 November 2006
Appointed Date: 21 July 2006
Secretary
SPITTLE, Mark
Resigned: 01 November 2002
Appointed Date: 21 June 2002
Secretary
VASA, Bhupen
Resigned: 18 May 2001
Appointed Date: 18 August 2000
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
BOYLAND, Roger Michael
Resigned: 05 March 2015
Appointed Date: 01 November 2002
81 years old
Director
BRANDEAUX, Kay
Resigned: 18 May 2001
Appointed Date: 18 August 2000
71 years old
Director
CROSS, Peter Geoffrey
Resigned: 05 March 2015
Appointed Date: 01 July 2014
44 years old
Director
CURRY, Christopher Lee
Resigned: 10 September 2010
Appointed Date: 16 August 2005
63 years old
Director
DE LEIROS, Adrian
Resigned: 01 November 2002
Appointed Date: 21 June 2002
50 years old
Director
FIVE ST JAMES LIMITED
Resigned: 12 January 2006
Appointed Date: 31 July 2001
Director
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 11 January 2006
76 years old
Director
KENNY, John Paul
Resigned: 05 March 2015
Appointed Date: 01 July 2011
54 years old
Director
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
55 years old
Director
KIRK, Robert Sidney
Resigned: 21 June 2002
Appointed Date: 18 May 2001
69 years old
Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 01 November 2004
75 years old
Director
MORTIMORE, Jon William
Resigned: 08 December 2015
Appointed Date: 22 September 2015
58 years old
Director
NELSON, Michael
Resigned: 05 March 2015
Appointed Date: 02 January 2012
59 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 01 June 2016
Appointed Date: 05 March 2015
54 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
64 years old
Director
SHERIDAN, Stephen Lance
Resigned: 05 March 2015
Appointed Date: 01 July 2011
62 years old
Director
VASA, Bhupen
Resigned: 31 July 2001
Appointed Date: 18 August 2000
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
M W DOUGLAS AND COMPANY LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

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 LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Feb 2017
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016
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 122 more events
24 Aug 2000
Director resigned
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
24 Aug 2000
Registered office changed on 24/08/00 from: regent house 316 beulah hill london SE19 3HF
18 Aug 2000
Incorporation

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