LIBERTY QUAY 2 (NEWCASTLE) LIMITED
LONDON SC MELBOURNE STREET MANAGEMENT LIMITED

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

Company number 07376627
Status Active
Incorporation Date 15 September 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 68320 - Management of real estate on a fee or contract basis
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 QUAY 2 (NEWCASTLE) LIMITED are www.libertyquay2newcastle.co.uk, and www.liberty-quay-2-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Quay 2 Newcastle Limited is a Private Limited Company. The company registration number is 07376627. Liberty Quay 2 Newcastle Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Liberty Quay 2 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, 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 "Management of real estate on a fee or contract basis".


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: 15 September 2010
Secretary
OVALSEC LIMITED
Resigned: 15 September 2010
Appointed Date: 15 September 2010
Director
CADE, Edward
Resigned: 07 August 2015
Appointed Date: 15 September 2010
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: 15 September 2010
61 years old
Director
HAWTHORN, Jacqueline Rebecca
Resigned: 07 August 2015
Appointed Date: 05 April 2011
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: 15 September 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: 15 September 2010
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 15 September 2010
Appointed Date: 15 September 2010

Persons With Significant Control

Liberty Living (Lq2 Newcastle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY QUAY 2 (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
11 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010
Appointment of Charles William Dunstone as a director
14 Oct 2010
Termination of appointment of Ovalsec Limited as a secretary
14 Oct 2010
Termination of appointment of Oval Nominees Limited as a director
15 Sep 2010
Incorporation

LIBERTY QUAY 2 (NEWCASTLE) LIMITED Charges

11 July 2014
Charge code 0737 6627 0003
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 leasehold land at…
30 September 2011
Supplemental legal mortgage
Delivered: 5 October 2011
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage, all the estate and interest…
2 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LIBERTY QS LIMITED LIBERTY QUAY (NEWCASTLE) LIMITED LIBERTY QUAYSIDE LIMITED LIBERTY QUEST POWER LIMITED LIBERTY RADIO LIMITED LIBERTY RAYNER LLP LIBERTY RE LIMITED