LIBERTY LIVING UK LIMITED
LONDON NEWINCCO 660 LIMITED

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

Company number 06064187
Status Active
Incorporation Date 24 January 2007
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 eighty-seven events have happened. The last three records are 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; Appointment of Mr Gabriel Behr as a director on 30 November 2016. The most likely internet sites of LIBERTY LIVING UK LIMITED are www.libertylivinguk.co.uk, and www.liberty-living-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 06064187. Liberty Living Uk Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Liberty Living Uk 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 KIPPAX, Andrew Phillip Mackintosh has been resigned. Secretary BRANDEAUX ADMINISTRATORS LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CHADWICK, Ruth Mary has been resigned. Director CURRY, Christopher Lee has been resigned. Director HOLMES, James Anthony has been resigned. Director KIPPAX, Andrew Phillip Mackintosh has been resigned. Director MARSHALL, Charles Howe has been resigned. Director MCNALLY, Robert has been resigned. Director MORTIMORE, Jon William has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director RAYNER, Paul Adrian has been resigned. Director ROSE, Joy Arden has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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

Resigned Directors

Secretary
KIPPAX, Andrew Phillip Mackintosh
Resigned: 08 November 2007
Appointed Date: 14 March 2007
Secretary
BRANDEAUX ADMINISTRATORS LIMITED
Resigned: 05 March 2015
Appointed Date: 08 November 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 March 2007
Appointed Date: 24 January 2007
Director
BOYLAND, Roger Michael
Resigned: 05 March 2015
Appointed Date: 08 November 2007
81 years old
Director
CHADWICK, Ruth Mary
Resigned: 25 January 2010
Appointed Date: 03 July 2008
63 years old
Director
CURRY, Christopher Lee
Resigned: 08 November 2007
Appointed Date: 14 March 2007
63 years old
Director
HOLMES, James Anthony
Resigned: 30 September 2008
Appointed Date: 08 November 2007
66 years old
Director
KIPPAX, Andrew Phillip Mackintosh
Resigned: 08 November 2007
Appointed Date: 14 March 2007
55 years old
Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 05 March 2015
75 years old
Director
MCNALLY, Robert
Resigned: 05 March 2015
Appointed Date: 25 January 2010
59 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: 05 March 2015
54 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
63 years old
Director
ROSE, Joy Arden
Resigned: 31 December 2013
Appointed Date: 08 November 2007
86 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 March 2007
Appointed Date: 24 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 March 2007
Appointed Date: 24 January 2007

LIBERTY LIVING UK LIMITED Events

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
04 Nov 2016
Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016
...
... and 77 more events
28 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007
Secretary resigned
24 Mar 2007
New director appointed
07 Mar 2007
Company name changed newincco 660 LIMITED\certificate issued on 07/03/07
24 Jan 2007
Incorporation

LIBERTY LIVING UK LIMITED Charges

5 March 2015
Charge code 0606 4187 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
2 November 2011
A group debenture
Delivered: 9 November 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 5 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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