LIBERTY HOUSE LIMITED
LONDON LH SHIPPING LIMITED LIBERTY HOUSE LIMITED LIBERTY FOOD PRODUCTS LIMITED SOUTHLAND INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 7RH

Company number 04272220
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address NO 7, HERTFORD STREET, LONDON, W1J 7RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LIBERTY HOUSE LIMITED are www.libertyhouse.co.uk, and www.liberty-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Liberty House Limited is a Private Limited Company. The company registration number is 04272220. Liberty House Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Liberty House Limited is No 7 Hertford Street London W1j 7rh. . JOLLY, Surinder Singh is a Secretary of the company. GUPTA, Sanjeev is a Director of the company. Secretary DAVIES, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRINTON, Simon Henry has been resigned. Director PATEL, Bhikhubhai Hirabhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOLLY, Surinder Singh
Appointed Date: 08 July 2010
Director
GUPTA, Sanjeev
Appointed Date: 18 March 2002
54 years old

Resigned Directors

Secretary
DAVIES, Michael
Resigned: 08 July 2010
Appointed Date: 17 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
BRINTON, Simon Henry
Resigned: 31 January 2003
Appointed Date: 17 August 2001
67 years old
Director
PATEL, Bhikhubhai Hirabhai
Resigned: 01 May 2004
Appointed Date: 17 August 2001
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Liberty House Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY HOUSE LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
22 Jul 2015
Full accounts made up to 31 December 2013
...
... and 48 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
17 Aug 2001
Incorporation

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