LIBERTINE LONDON LIMITED
LONDON RPM3 BEECHWOOD LIMITED

Hellopages » Greater London » Islington » EC1V 1NW

Company number 06447871
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address HIGGISONS, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr John Spencer Wood on 14 October 2015. The most likely internet sites of LIBERTINE LONDON LIMITED are www.libertinelondon.co.uk, and www.libertine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libertine London Limited is a Private Limited Company. The company registration number is 06447871. Libertine London Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Libertine London Limited is Higgisons Higgison House 381 383 City Road London Ec1v 1nw. . BRANDIS, Mark is a Director of the company. WOOD, John Spencer is a Director of the company. Secretary BEECHING, Philip Anthony Gurney has been resigned. Secretary MANSFIELD EVANS, Joanne Louise has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. Director BEECHING, Philip Anthony Gurney has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRANDIS, Mark
Appointed Date: 30 January 2009
63 years old
Director
WOOD, John Spencer
Appointed Date: 07 December 2007
60 years old

Resigned Directors

Secretary
BEECHING, Philip Anthony Gurney
Resigned: 16 June 2011
Appointed Date: 08 December 2008
Secretary
MANSFIELD EVANS, Joanne Louise
Resigned: 08 December 2008
Appointed Date: 07 December 2007
Director
BEECHING, Philip Anthony Gurney
Resigned: 16 June 2011
Appointed Date: 30 January 2009
66 years old
Director
BEECHING, Philip Anthony Gurney
Resigned: 07 December 2009
Appointed Date: 01 January 2009
60 years old

Persons With Significant Control

Mr Mark Brandis
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Spencer Wood
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTINE LONDON LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Director's details changed for Mr John Spencer Wood on 14 October 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
09 Jun 2015
Accounts for a small company made up to 31 January 2015
...
... and 37 more events
17 Nov 2008
Company name changed RPM3 beechwood LIMITED\certificate issued on 17/11/08
06 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Memorandum and Articles of Association
10 Dec 2007
Director's particulars changed
07 Dec 2007
Incorporation

LIBERTINE LONDON LIMITED Charges

18 September 2009
Rent deposit deed
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: £109,566.40 and vat, the amount standing to the credit of a…
29 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LIBERTINE LETTINGS LIMITED LIBERTINE LIMITED LIBERTINE SOHO LIMITED LIBERTINE SPIRITS LTD LIBERTINE XPTV LTD LIBERTINES RECORDING LIMITED LIBERTINES TOURING II LLP