LIBERTY QUAY (NEWCASTLE) LIMITED
LONDON LIBERTY LIVING (QUAY POINT) LTD. DOMAIN MELBOURNE STREET MANAGEMENT LIMITED PRECIS (2468) LIMITED

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Company number 05234174
Status Active
Incorporation Date 17 September 2004
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 one hundred and eleven 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 QUAY (NEWCASTLE) LIMITED are www.libertyquaynewcastle.co.uk, and www.liberty-quay-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Newcastle Limited is a Private Limited Company. The company registration number is 05234174. Liberty Quay Newcastle Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Liberty Quay 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary BRANDEAUX ADMINISTRATORS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CADE, Charles Edward has been resigned. Director CHADWICK, Ruth Mary has been resigned. Director CURRY, Christopher Lee has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director HOLMES, James Anthony has been resigned. Director MARSHALL, Charles Howe 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. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAYNER, Paul Adrian has been resigned. Director ROSE, Joy Arden has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan 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: 05 March 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: 05 March 2015
43 years old
Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 17 September 2004
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 15 May 2006
Appointed Date: 15 October 2004
Secretary
BRANDEAUX ADMINISTRATORS LIMITED
Resigned: 05 March 2015
Appointed Date: 15 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
BOYLAND, Roger Michael
Resigned: 05 March 2015
Appointed Date: 08 November 2007
81 years old
Director
CADE, Charles Edward
Resigned: 15 May 2006
Appointed Date: 15 October 2004
56 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: 15 May 2006
63 years old
Director
GILBARD, Marc Edward Charles
Resigned: 15 May 2006
Appointed Date: 15 October 2004
63 years old
Director
HOLMES, James Anthony
Resigned: 30 September 2008
Appointed Date: 01 June 2006
66 years old
Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 05 March 2015
75 years old
Director
MARSHALL, Charles Howe
Resigned: 08 November 2007
Appointed Date: 15 May 2006
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
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 17 September 2004
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
64 years old
Director
ROSE, Joy Arden
Resigned: 31 December 2013
Appointed Date: 08 November 2007
87 years old
Director
SIDWELL, Graham Robert
Resigned: 15 May 2006
Appointed Date: 15 October 2004
72 years old
Director
STANLEY, Graham Bryan
Resigned: 15 May 2006
Appointed Date: 15 October 2004
62 years old

LIBERTY QUAY (NEWCASTLE) 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 101 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
Memorandum and Articles of Association
01 Nov 2004
Company name changed precis (2468) LIMITED\certificate issued on 01/11/04
27 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

LIBERTY QUAY (NEWCASTLE) LIMITED Charges

5 March 2015
Charge code 0523 4174 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: The leasehold land being quay point, newcastle registered…
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…
15 May 2006
Deed of accession and charge
Delivered: 26 May 2006
Status: Satisfied on 24 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries
Description: Land at melbourne street and gibson street newcastle upon…

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