LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
LONDON

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

Company number 10314954
Status Active
Incorporation Date 5 August 2016
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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seven 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; Termination of appointment of Charles Howe Marshall as a director on 31 December 2016. The most likely internet sites of LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED are www.libertypointsouthamptonblocka.co.uk, and www.liberty-point-southampton-block-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Point Southampton Block A Limited is a Private Limited Company. The company registration number is 10314954. Liberty Point Southampton Block A Limited has been working since 05 August 2016. The present status of the company is Active. The registered address of Liberty Point Southampton Block A 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. Director MARSHALL, Charles Howe has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CROSS, Peter Geoffrey
Appointed Date: 05 August 2016
Director
BEHR, Gabriel Simon
Appointed Date: 30 November 2016
51 years old
Director
BIAGOSCH, Maximilian Boerries Peter
Appointed Date: 05 August 2016
53 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 05 August 2016
43 years old
Director
KENNY, John Paul Michael
Appointed Date: 05 August 2016
54 years old

Resigned Directors

Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 05 August 2016
75 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 05 August 2016
63 years old

Persons With Significant Control

Liberty Living Investments Gp2 Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY POINT SOUTHAMPTON (BLOCK A) 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
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
09 Nov 2016
Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF United Kingdom to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 9 November 2016
05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 1

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