LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
LONDON LIBERTY RETIREMENT LIMITED PFP COSEC 1 LIMITED

Hellopages » City of London » City of London » EC2V 6EE
Company number 08994969
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Daniel Foster Riley as a director on 9 February 2017; Change of share class name or designation. The most likely internet sites of LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED are www.libertyretirementlivingholdings.co.uk, and www.liberty-retirement-living-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Retirement Living Holdings Limited is a Private Limited Company. The company registration number is 08994969. Liberty Retirement Living Holdings Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Liberty Retirement Living Holdings Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. ADAMS, Michael William is a Director of the company. BARKER, Jane Elizabeth is a Director of the company. COWANS, David is a Director of the company. DE PABLO DECO, Jose Francisco De Asis is a Director of the company. HALLOWS, Karl Paul is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. RILEY, Daniel Foster is a Director of the company. Director SOIN, Simran Bir Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


liberty retirement living (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 14 April 2014
Director
ADAMS, Michael William
Appointed Date: 09 February 2017
59 years old
Director
BARKER, Jane Elizabeth
Appointed Date: 09 February 2017
64 years old
Director
COWANS, David
Appointed Date: 14 April 2014
68 years old
Director
DE PABLO DECO, Jose Francisco De Asis
Appointed Date: 09 February 2017
50 years old
Director
HALLOWS, Karl Paul
Appointed Date: 09 February 2017
47 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 09 February 2017
75 years old
Director
RILEY, Daniel Foster
Appointed Date: 09 February 2017
52 years old

Resigned Directors

Director
SOIN, Simran Bir Singh
Resigned: 09 February 2017
Appointed Date: 14 April 2014
58 years old

LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Appointment of Mr Daniel Foster Riley as a director on 9 February 2017
27 Feb 2017
Change of share class name or designation
24 Feb 2017
Appointment of Mr Michael William Adams as a director on 9 February 2017
24 Feb 2017
Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 9 February 2017
...
... and 19 more events
30 Sep 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
05 Jun 2014
Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014
03 Jun 2014
Registered office address changed from , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014
28 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 100

LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED Charges

9 February 2017
Charge code 0899 4969 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

Similar Companies

LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED LIBERTY RETIREMENT LIVING (CHESTER) LIMITED LIBERTY RETIREMENT LIVING (JV) LIMITED LIBERTY RETIREMENT LIVING (MIDCO) LIMITED LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED LIBERTY RETIREMENT LIVING (SOLE RISK) LIMITED LIBERTY RISE PHASE 1 (HERTFORD) MANAGEMENT COMPANY LIMITED