LIBERTY RETIREMENT LIVING (MIDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 10483292
Status Active
Incorporation Date 17 November 2016
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, UNITED KINGDOM, 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 four events have happened. The last three records are Resolutions RES13 ‐ Conflicts of interest 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104832920002, created on 9 February 2017; Registration of charge 104832920001, created on 9 February 2017. The most likely internet sites of LIBERTY RETIREMENT LIVING (MIDCO) LIMITED are www.libertyretirementlivingmidco.co.uk, and www.liberty-retirement-living-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Midco Limited is a Private Limited Company. The company registration number is 10483292. Liberty Retirement Living Midco Limited has been working since 17 November 2016. The present status of the company is Active. The registered address of Liberty Retirement Living Midco Limited is 80 Cheapside London United Kingdom Ec2v 6ee. . BARKER, Jane Elizabeth is a Director of the company. HALLOWS, Karl Paul is a Director of the company. RILEY, Daniel Foster is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARKER, Jane Elizabeth
Appointed Date: 17 November 2016
64 years old

Director
HALLOWS, Karl Paul
Appointed Date: 17 November 2016
47 years old

Director
RILEY, Daniel Foster
Appointed Date: 17 November 2016
51 years old

Persons With Significant Control

Liberty Retirement Living (Holdings) Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY RETIREMENT LIVING (MIDCO) LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Conflicts of interest 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Feb 2017
Registration of charge 104832920002, created on 9 February 2017
17 Feb 2017
Registration of charge 104832920001, created on 9 February 2017
17 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-17
  • GBP 1

LIBERTY RETIREMENT LIVING (MIDCO) LIMITED Charges

9 February 2017
Charge code 1048 3292 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
9 February 2017
Charge code 1048 3292 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Liberty Retirement Living (Holdings) Limited
Description: All present real properties and real properties acquired in…