Company number 06521144
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address FLAT 25 FAIRHEATHE, 43 PUTNEY HILL, LONDON, SW15 6QP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of LIBERTY ARCHITECTURE LIMITED are www.libertyarchitecture.co.uk, and www.liberty-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Architecture Limited is a Private Limited Company.
The company registration number is 06521144. Liberty Architecture Limited has been working since 03 March 2008.
The present status of the company is Active. The registered address of Liberty Architecture Limited is Flat 25 Fairheathe 43 Putney Hill London Sw15 6qp. The company`s financial liabilities are £1.6k. It is £1.52k against last year. . LALIBERTE, Isabelle is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
liberty architecture Key Finiance
LIABILITIES
£1.6k
+2026%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Secretary
CA SOLUTIONS LTD
Resigned: 01 March 2014
Appointed Date: 03 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Persons With Significant Control
Miss Isabelle Laliberte
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LIBERTY ARCHITECTURE LIMITED Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 29 more events
14 Mar 2008
Curr sho from 31/03/2009 to 28/02/2009
06 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
06 Mar 2008
Appointment terminated director hanover directors LIMITED
06 Mar 2008
Registered office changed on 06/03/2008 from 14 claremont road surbiton surrey KT6 4QU
03 Mar 2008
Incorporation