LIBERTY 2 USA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 10180620
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Heritage Administration Services Limited as a secretary on 14 December 2016; Registered office address changed from Ocean Village Ic Ocean Way Southampton SO14 3JZ United Kingdom to 43 Berkeley Square London W1J 5AP on 26 November 2016; Appointment of Mr Michael Underwood as a director on 22 November 2016. The most likely internet sites of LIBERTY 2 USA LIMITED are www.liberty2usa.co.uk, and www.liberty-2-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Liberty 2 Usa Limited is a Private Limited Company. The company registration number is 10180620. Liberty 2 Usa Limited has been working since 16 May 2016. The present status of the company is Active. The registered address of Liberty 2 Usa Limited is 43 Berkeley Square London England W1j 5ap. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SMITH, Lee Grant is a Director of the company. UNDERWOOD, Michael is a Director of the company. Director CLINK, Timothy Michael has been resigned.


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 December 2016
Director
SMITH, Lee Grant
Appointed Date: 16 May 2016
49 years old
Director
UNDERWOOD, Michael
Appointed Date: 22 November 2016
49 years old

Resigned Directors

Director
CLINK, Timothy Michael
Resigned: 22 November 2016
Appointed Date: 16 May 2016
59 years old

LIBERTY 2 USA LIMITED Events

15 Dec 2016
Appointment of Heritage Administration Services Limited as a secretary on 14 December 2016
26 Nov 2016
Registered office address changed from Ocean Village Ic Ocean Way Southampton SO14 3JZ United Kingdom to 43 Berkeley Square London W1J 5AP on 26 November 2016
26 Nov 2016
Appointment of Mr Michael Underwood as a director on 22 November 2016
26 Nov 2016
Termination of appointment of Timothy Michael Clink as a director on 22 November 2016
16 May 2016
Incorporation
Statement of capital on 2016-05-16
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted

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