LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED
LONDON SC MELBOURNE STREET LIMITED HADRIAN'S HALL LIMITED

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

Company number 07298853
Status Active
Incorporation Date 29 June 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 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one 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; Secretary's details changed for Peter Geoffrey Cross on 4 November 2016. The most likely internet sites of LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED are www.libertylivinglq2newcastle.co.uk, and www.liberty-living-lq2-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Lq2 Newcastle Limited is a Private Limited Company. The company registration number is 07298853. Liberty Living Lq2 Newcastle Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Liberty Living Lq2 Newcastle 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. 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 RAYNER, Paul Adrian has been resigned. Director TAYLOR, Roger William has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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
44 years old
Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
55 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: 29 June 2010
Secretary
OVALSEC LIMITED
Resigned: 29 June 2010
Appointed Date: 29 June 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
44 years old
Director
DUNSTONE, Charles William
Resigned: 27 February 2012
Appointed Date: 29 June 2010
61 years old
Director
HAWTHORN, Jacqueline Rebecca
Resigned: 07 August 2015
Appointed Date: 27 February 2012
62 years old
Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 07 August 2015
76 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: 29 June 2010
72 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 01 June 2016
Appointed Date: 07 August 2015
54 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
64 years old
Director
TAYLOR, Roger William
Resigned: 27 February 2012
Appointed Date: 29 June 2010
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 29 June 2010
Appointed Date: 29 June 2010

LIBERTY LIVING (LQ2 NEWCASTLE) 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
20 Feb 2017
Secretary's details changed for Peter Geoffrey Cross 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
...
... and 51 more events
29 Jul 2010
Termination of appointment of Ovalsec Limited as a secretary
29 Jul 2010
Termination of appointment of Oval Nominees Limited as a director
28 Jul 2010
Appointment of Charles William Dunstone as a director
27 Jul 2010
Appointment of Charles Edward Cade as a director
29 Jun 2010
Incorporation

LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Charges

11 August 2014
Charge code 0729 8853 0003
Delivered: 12 August 2014
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Common Security Agent)
Description: By way of first fixed charge:. All monies and interest from…
11 July 2014
Charge code 0729 8853 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 on…
17 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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