Company number 04178910
Status Active
Incorporation Date 14 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Sebastian James Enser-Wight as a director on 4 November 2016; Termination of appointment of Jacqueline Ann Gallacher as a director on 16 November 2016; Annual return made up to 14 March 2016 no member list. The most likely internet sites of LIBERTY PLACE MANAGEMENT COMPANY LIMITED are www.libertyplacemanagementcompany.co.uk, and www.liberty-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Liberty Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04178910. Liberty Place Management Company Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Liberty Place Management Company Limited is 68 Hammersmith Road London W14 8yw. . STEPHENSON, Richard John is a Secretary of the company. ENSER-WIGHT, Sebastian James is a Director of the company. Secretary WATT, Tracy Louise has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FENNELL, Peter has been resigned. Director GALLACHER, Jacqueline Ann has been resigned. Director HALTON, Jane has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
liberty place management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 14 March 2001
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 11 February 2003
Appointed Date: 14 March 2001
38 years old
Director
FENNELL, Peter
Resigned: 19 July 2012
Appointed Date: 11 February 2003
59 years old
Director
HALTON, Jane
Resigned: 07 July 2006
Appointed Date: 11 February 2003
47 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 14 March 2001
LIBERTY PLACE MANAGEMENT COMPANY LIMITED Events
17 Nov 2016
Appointment of Mr Sebastian James Enser-Wight as a director on 4 November 2016
16 Nov 2016
Termination of appointment of Jacqueline Ann Gallacher as a director on 16 November 2016
03 Nov 2016
Annual return made up to 14 March 2016 no member list
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
22 Aug 2001
Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
08 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
14 Apr 2001
Memorandum and Articles of Association
29 Mar 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2001
Incorporation