LIBERTY LIMITED
LONDON RETAIL STORES PLC VENTROWELL PLC

Hellopages » Greater London » Westminster » W1B 5AH

Company number 03967671
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Full accounts made up to 30 January 2016. The most likely internet sites of LIBERTY LIMITED are www.liberty.co.uk, and www.liberty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Liberty Limited is a Private Limited Company. The company registration number is 03967671. Liberty Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Liberty Limited is 210 220 Regent Street Mayfair London England W1b 5ah. . ALBABTAIN, Abdul Wahab Saud is a Director of the company. ANATRIELLO, Marco is a Director of the company. BERALDO, Stefano, Dr is a Director of the company. CAPELLO, Marco is a Director of the company. SARDO, Emilio Di Spiezio is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary HARRIS, Paul John has been resigned. Secretary TIMMINS, Gail has been resigned. Secretary DECHERT NOMINEES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BALL, John Adrian has been resigned. Director DAVIES, Jane Alexandra has been resigned. Director DE LA BOURDONNAYE, Geoffroy has been resigned. Director HARRIS, Paul John has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARRISON, John William has been resigned. Director MARDON, Crispin Paul has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director MYERSON, Brian Alan has been resigned. Director PEGGIE, James Andrew has been resigned. Director RENWICK, Iain William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director SOWARD, David has been resigned. Director THONG, Kok Khee Dato has been resigned. Director UNSWORTH, Jacqueline has been resigned. Director VIROS, Christian has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALBABTAIN, Abdul Wahab Saud
Appointed Date: 26 October 2010
80 years old
Director
ANATRIELLO, Marco
Appointed Date: 06 September 2010
44 years old
Director
BERALDO, Stefano, Dr
Appointed Date: 26 October 2010
68 years old
Director
CAPELLO, Marco
Appointed Date: 06 September 2010
65 years old
Director
SARDO, Emilio Di Spiezio
Appointed Date: 06 September 2010
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 06 September 2010
42 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 08 May 2000
Appointed Date: 07 April 2000
Secretary
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 26 October 2010
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
DECHERT NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 08 May 2000
Secretary
FILEX SERVICES LIMITED
Resigned: 26 October 2010
Appointed Date: 15 May 2000
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
65 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 06 November 2012
Appointed Date: 15 May 2000
72 years old
Director
BALL, John Adrian
Resigned: 10 June 2003
Appointed Date: 08 July 2002
74 years old
Director
DAVIES, Jane Alexandra
Resigned: 14 September 2007
Appointed Date: 20 April 2004
63 years old
Director
DE LA BOURDONNAYE, Geoffroy
Resigned: 28 June 2011
Appointed Date: 01 July 2007
69 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, Fiona Mary
Resigned: 08 November 2002
Appointed Date: 04 December 2000
74 years old
Director
HARRISON, John William
Resigned: 06 September 2010
Appointed Date: 15 May 2000
73 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 18 June 2004
Appointed Date: 08 July 2002
67 years old
Director
MYERSON, Brian Alan
Resigned: 16 July 2010
Appointed Date: 15 May 2000
67 years old
Director
PEGGIE, James Andrew
Resigned: 06 September 2010
Appointed Date: 22 September 2006
55 years old
Director
RENWICK, Iain William
Resigned: 17 May 2007
Appointed Date: 11 November 2002
67 years old
Director
SHASHOU, Joseph Saleem
Resigned: 06 March 2007
Appointed Date: 15 May 2000
70 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 06 March 2007
67 years old
Director
SOWARD, David
Resigned: 22 September 2006
Appointed Date: 15 May 2000
68 years old
Director
THONG, Kok Khee Dato
Resigned: 08 March 2010
Appointed Date: 15 May 2000
70 years old
Director
UNSWORTH, Jacqueline
Resigned: 16 June 2005
Appointed Date: 20 April 2004
63 years old
Director
VIROS, Christian
Resigned: 30 June 2006
Appointed Date: 18 June 2004
77 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 08 May 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 07 April 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Liberty Zeta Limited
Notified on: 30 November 2016
Nature of control: Has significant influence or control

LIBERTY LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
18 Oct 2016
Full accounts made up to 30 January 2016
03 Aug 2016
Registration of charge 039676710009, created on 26 July 2016
18 Jan 2016
Appointment of Mrs Gail Timmins as a secretary on 10 December 2015
...
... and 166 more events
12 May 2000
Director resigned
12 May 2000
New director appointed
12 May 2000
New secretary appointed;new director appointed
12 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000
Incorporation

LIBERTY LIMITED Charges

26 July 2016
Charge code 0396 7671 0009
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The registered land known as tudor building, great…
10 July 2014
Charge code 0396 7671 0008
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
5 December 2013
Charge code 0396 7671 0007
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Tudor building, great marlborough street, london t/no…
23 May 2011
Supplemental security agreement
Delivered: 31 May 2011
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: L/H land and buildings on the south side of argyll place…
18 October 2010
A deed of accession
Delivered: 26 October 2010
Status: Satisfied on 7 October 2015
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 13 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Satisfied on 27 February 2010
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge over the deposit balance…
1 July 2005
Guarantee & debenture
Delivered: 18 July 2005
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Composite share charge and guarantee containing fixed charges
Delivered: 17 July 2003
Status: Satisfied on 27 February 2010
Persons entitled: Nationwide Building Society
Description: The securities and their proceeds of sale. See the mortgage…

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