LIBERTY PLAZA (LONDON) LIMITED
LONDON SC LEMAN STREET LIMITED

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

Company number 07745097
Status Active
Incorporation Date 18 August 2011
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 fifty-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; Secretary's details changed for Peter Geoffrey Cross on 4 November 2016. The most likely internet sites of LIBERTY PLAZA (LONDON) LIMITED are www.libertyplazalondon.co.uk, and www.liberty-plaza-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Plaza London Limited is a Private Limited Company. The company registration number is 07745097. Liberty Plaza London Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Liberty Plaza London 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 "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: 18 August 2011
Secretary
OVALSEC LIMITED
Resigned: 18 August 2011
Appointed Date: 18 August 2011
Director
CADE, Charles Edward
Resigned: 05 August 2015
Appointed Date: 18 August 2011
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: 18 August 2011
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: 18 August 2011
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: 18 August 2011
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 August 2011
Appointed Date: 18 August 2011

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 PLAZA (LONDON) 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 43 more events
05 Oct 2011
Appointment of Charles William Dunstone as a director
23 Aug 2011
Termination of appointment of Ovalsec Limited as a secretary
23 Aug 2011
Termination of appointment of Oval Nominees Limited as a director
23 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011
Incorporation

LIBERTY PLAZA (LONDON) LIMITED Charges

11 July 2014
Charge code 0774 5097 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…
19 August 2013
Charge code 0774 5097 0001
Delivered: 22 August 2013
Status: Satisfied on 13 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a south west block goodman's fields…

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