LIBERTY INTERNATIONAL HOLDINGS LIMITED

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Company number 01503621
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 015036210004, created on 22 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 178,085,419.5 . The most likely internet sites of LIBERTY INTERNATIONAL HOLDINGS LIMITED are www.libertyinternationalholdings.co.uk, and www.liberty-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 01503621. Liberty International Holdings Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Liberty International Holdings Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director ANDERSEN, Roy Cecil has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BAZY, Dominique has been resigned. Director BENSON, Julian Riou has been resigned. Director BERTHEZENE, Michel has been resigned. Director BUCHANAN, Robin William Turnbull has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director DAVIS, Michael Lawrence, Sir has been resigned. Director DE BEER, Thomas Louw has been resigned. Director DE VILLIERS, Henri Paul has been resigned. Director ELLIS, Martin David has been resigned. Director FOLGER, Susan has been resigned. Director GILBERTSON, Brian Patrick has been resigned. Director GORDON, Donald has been resigned. Director GORDON, Graeme John has been resigned. Director GOUGENHEIM, Jacques-Henri has been resigned. Director GRANT, Peter James has been resigned. Director GRAY, Ivan Charles has been resigned. Director JOLLY, Brian Anthony has been resigned. Director KIRBY, Caroline has been resigned. Director NEWALL, Francis Storer Eaton, Lord has been resigned. Director OGILVY, Angus James Bruce, The Rt Hon Sir has been resigned. Director PEYRELEVADE, Jean has been resigned. Director PRINSLOO, Pieter Cornelis has been resigned. Director RAPP, Michael has been resigned. Director RELLY, Gavin Walter Hamilton has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director ROMANIS, Alan has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
FORD, Hugh Michael
Appointed Date: 20 March 2014
58 years old
Director
PEREIRA, Trevor
Appointed Date: 13 August 2010
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 14 September 1992
Secretary
HUTCHINSON, Katherine Anna
Resigned: 14 September 1992
Director
ANDERSEN, Roy Cecil
Resigned: 30 July 1999
Appointed Date: 16 June 1997
77 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 30 July 1999
92 years old
Director
BAZY, Dominique
Resigned: 13 December 1993
74 years old
Director
BENSON, Julian Riou
Resigned: 20 April 1993
92 years old
Director
BERTHEZENE, Michel
Resigned: 31 August 1995
Appointed Date: 13 December 1993
81 years old
Director
BUCHANAN, Robin William Turnbull
Resigned: 30 July 1999
Appointed Date: 16 June 1997
73 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 13 August 2010
63 years old
Director
DAVIS, Michael Lawrence, Sir
Resigned: 20 June 1994
Appointed Date: 01 January 1994
67 years old
Director
DE BEER, Thomas Louw
Resigned: 01 January 1994
90 years old
Director
DE VILLIERS, Henri Paul
Resigned: 31 December 1994
100 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
GILBERTSON, Brian Patrick
Resigned: 20 June 1994
82 years old
Director
GORDON, Donald
Resigned: 30 July 1999
95 years old
Director
GORDON, Graeme John
Resigned: 30 July 1999
Appointed Date: 19 June 1995
62 years old
Director
GOUGENHEIM, Jacques-Henri
Resigned: 31 March 1995
Appointed Date: 13 December 1993
93 years old
Director
GRANT, Peter James
Resigned: 26 April 1995
Appointed Date: 14 December 1992
96 years old
Director
GRAY, Ivan Charles
Resigned: 20 June 1994
89 years old
Director
JOLLY, Brian Anthony
Resigned: 30 April 1994
Appointed Date: 21 June 1993
80 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 13 August 2010
57 years old
Director
NEWALL, Francis Storer Eaton, Lord
Resigned: 30 July 1999
95 years old
Director
OGILVY, Angus James Bruce, The Rt Hon Sir
Resigned: 26 April 1999
97 years old
Director
PEYRELEVADE, Jean
Resigned: 13 December 1993
86 years old
Director
PRINSLOO, Pieter Cornelis
Resigned: 30 July 1999
Appointed Date: 19 June 1995
80 years old
Director
RAPP, Michael
Resigned: 30 July 1999
90 years old
Director
RELLY, Gavin Walter Hamilton
Resigned: 23 April 1996
99 years old
Director
RENWICK OF CLIFTON, Robin, Lord
Resigned: 30 July 1999
Appointed Date: 02 August 1996
88 years old
Director
ROMANIS, Alan
Resigned: 16 June 1997
86 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 20 June 1994
81 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 23 February 1998
66 years old
Director
SOBER, Phillip
Resigned: 30 July 1999
94 years old
Director
STRAUSS, Conrad Barend
Resigned: 30 July 1999
Appointed Date: 01 January 1995
90 years old
Director
STRAUSS, Conrad Barend
Resigned: 31 December 1994
90 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 16 March 1998
69 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 07 May 1993
80 years old
Director
WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable
Resigned: 22 September 1995
80 years old

LIBERTY INTERNATIONAL HOLDINGS LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Registration of charge 015036210004, created on 22 June 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 178,085,419.5
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
26 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1992
£ nc 175000000/200000000 21/04/92
14 Apr 1992
Registered office changed on 14/04/92 from: st andrew's house 40 broadway london SW1H 0BT
11 Mar 1992
New director appointed
06 Mar 1992
New director appointed

LIBERTY INTERNATIONAL HOLDINGS LIMITED Charges

22 June 2016
Charge code 0150 3621 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: None…
20 March 2014
Charge code 0150 3621 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Notification of addition to or amendment of charge…
8 March 2005
Share charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: The charged shares and dividends, all the company's rights…
26 November 1985
Revolving credit facility agreement
Delivered: 4 December 1985
Status: Satisfied on 27 July 1996
Persons entitled: Nanque Internationale a Luxembourg Societe Indutrielle De Banque Henry Ansbacher and Company Limited
Description: See doc M65 for full details.

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