LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED LIBERTY CAPITAL ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 06451193
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED are www.libertyinternationalconstructionanddevelopment.co.uk, and www.liberty-international-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty International Construction and Development Limited is a Private Limited Company. The company registration number is 06451193. Liberty International Construction and Development Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Liberty International Construction and Development Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLIS, Martin David has been resigned. Director FISCHEL, David Andrew has been resigned. Director FOLGER, Susan has been resigned. Director FORRESTER, Charles William Murray has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director KIRBY, Caroline has been resigned. Director MITCHELL, Gavin James has been resigned. Director SMITH, Aidan Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 12 December 2007
Director
FISCHEL, David Andrew
Appointed Date: 07 May 2010
67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
ELLIS, Martin David
Resigned: 13 August 2010
Appointed Date: 06 May 2008
61 years old
Director
FISCHEL, David Andrew
Resigned: 06 May 2008
Appointed Date: 12 December 2007
67 years old
Director
FOLGER, Susan
Resigned: 06 May 2008
Appointed Date: 07 April 2008
66 years old
Director
FORRESTER, Charles William Murray
Resigned: 07 May 2010
Appointed Date: 06 May 2008
59 years old
Director
HAWKSWORTH, Ian David
Resigned: 07 May 2010
Appointed Date: 06 May 2008
60 years old
Director
KIRBY, Caroline
Resigned: 13 August 2010
Appointed Date: 07 May 2010
57 years old
Director
MITCHELL, Gavin James
Resigned: 31 March 2010
Appointed Date: 06 May 2008
61 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 12 December 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Intu Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 40 more events
28 Dec 2007
Director resigned
28 Dec 2007
New secretary appointed
28 Dec 2007
New director appointed
28 Dec 2007
New director appointed
12 Dec 2007
Incorporation

Similar Companies

LIBERTY INTERNATIONAL (GB) LIMITED LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC LIBERTY INTERNATIONAL DISTRIBUTION LTD LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED LIBERTY INTERNATIONAL GROUP TREASURY LIMITED LIBERTY INTERNATIONAL HOLDINGS LIMITED LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC