LIBERTY INTERNATIONAL (GB) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3AH
Company number 05895603
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 34 WESTOW STREET, LONDON, SE19 3AH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIBERTY INTERNATIONAL (GB) LIMITED are www.libertyinternationalgb.co.uk, and www.liberty-international-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty International Gb Limited is a Private Limited Company. The company registration number is 05895603. Liberty International Gb Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Liberty International Gb Limited is 34 Westow Street London Se19 3ah. . GIOVANNI, Turchetto is a Secretary of the company. TRAPANI, Tommaso is a Director of the company. TURCHETTO, Giovanni is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GERSCHPACHER, Thomas has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
GIOVANNI, Turchetto
Appointed Date: 03 August 2006
Director
TRAPANI, Tommaso
Appointed Date: 03 August 2006
58 years old
Director
TURCHETTO, Giovanni
Appointed Date: 03 August 2006
65 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
GERSCHPACHER, Thomas
Resigned: 08 February 2016
Appointed Date: 03 August 2006
60 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Mario Ludwig Enzesberger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LIBERTY INTERNATIONAL (GB) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Thomas Gerschpacher as a director on 8 February 2016
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 106,667
...
... and 44 more events
14 Aug 2006
New secretary appointed
14 Aug 2006
Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
03 Aug 2006
Incorporation

LIBERTY INTERNATIONAL (GB) LIMITED Charges

18 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Fleet Efficiency Limited
Description: The deposit see image for full details.

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