LIBERTY OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 09321490
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55201 - Holiday centres and villages, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of LIBERTY OVERSEAS LIMITED are www.libertyoverseas.co.uk, and www.liberty-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Overseas Limited is a Private Limited Company. The company registration number is 09321490. Liberty Overseas Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Liberty Overseas Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . APPLETON SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. SHATALOV, Oleksandr is a Director of the company. APPLETON DIRECTORS LIMITED is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
APPLETON SECRETARIES LIMITED
Appointed Date: 20 November 2014
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 20 November 2014
87 years old
Director
SHATALOV, Oleksandr
Appointed Date: 24 May 2016
42 years old
Director
APPLETON DIRECTORS LIMITED
Appointed Date: 20 November 2014

Persons With Significant Control

Mr Oleksandr Shatalov
Notified on: 24 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY OVERSEAS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
31 May 2016
Appointment of Mr Oleksandr Shatalov as a director on 24 May 2016
...
... and 0 more events
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 23 November 2015
23 Nov 2015
Director's details changed for Appleton Directors Limited on 23 November 2015
23 Nov 2015
Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 November 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 2

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