LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
LONDON LIBERTY (REGENT AND TUDOR) LIMITED FINLAW 400 LIMITED

Hellopages » Greater London » Westminster » W1B 5AH
Company number 04596827
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, 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 eighty-five events have happened. The last three records are Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gail Timmins as a secretary on 7 September 2016. The most likely internet sites of LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED are www.libertyregentandtudorholdings.co.uk, and www.liberty-regent-and-tudor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Liberty Regent and Tudor Holdings Limited is a Private Limited Company. The company registration number is 04596827. Liberty Regent and Tudor Holdings Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Liberty Regent and Tudor Holdings Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ANATRIELLO, Marco 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 ROBSON, Gail has been resigned. Secretary TIMMINS, Gail has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BLURTON, Andrew Francis has been resigned. Director DE LA BOURDONNAYE, Geoffroy has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HARRIS, Paul John has been resigned. Director MARDON, Crispin Paul has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director RENWICK, Iain William has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANATRIELLO, Marco
Appointed Date: 06 September 2010
44 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
ROBSON, Gail
Resigned: 14 September 2010
Appointed Date: 31 March 2003
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 21 November 2002
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
66 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 31 March 2003
71 years old
Director
DE LA BOURDONNAYE, Geoffroy
Resigned: 25 June 2010
Appointed Date: 01 July 2007
69 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 21 November 2002
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 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: 31 March 2003
67 years old
Director
RENWICK, Iain William
Resigned: 17 May 2007
Appointed Date: 31 March 2003
67 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 31 March 2003
67 years old

Persons With Significant Control

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

LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Events

16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
28 Oct 2016
Accounts for a dormant company made up to 30 January 2016
03 Aug 2016
Registration of charge 045968270005, created on 26 July 2016
...
... and 75 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
01 Apr 2003
Company name changed liberty (regent and tudor) limit ed\certificate issued on 01/04/03
25 Mar 2003
Company name changed finlaw 400 LIMITED\certificate issued on 25/03/03
21 Nov 2002
Incorporation

LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Charges

26 July 2016
Charge code 0459 6827 0005
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: N/A…
5 December 2013
Charge code 0459 6827 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
18 October 2010
A deed of accession
Delivered: 26 October 2010
Status: Satisfied on 11 December 2013
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…
2 July 2003
Composite share charge and guarantee containing fixed charges
Delivered: 17 July 2003
Status: Satisfied on 25 June 2005
Persons entitled: Nationwide Building Society
Description: The securities and their proceeds of sale. See the mortgage…

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