LIBERTY REGENT STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AH
Company number 05320253
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy 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; Audit exemption subsidiary accounts made up to 30 January 2016. The most likely internet sites of LIBERTY REGENT STREET LIMITED are www.libertyregentstreet.co.uk, and www.liberty-regent-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Liberty Regent Street Limited is a Private Limited Company. The company registration number is 05320253. Liberty Regent Street Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Liberty Regent Street 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. DI SPIEZIO SARDO, Emilio 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. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director HARRIS, Paul John has been resigned. Director HARRISON, John William has been resigned. Director MARDON, Crispin Paul has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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
DI SPIEZIO SARDO, Emilio
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: 23 December 2004
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 23 December 2004
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 23 December 2004
66 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 06 September 2010
Appointed Date: 23 December 2004
72 years old
Director
BIBRING, Michael Albert
Resigned: 06 September 2010
Appointed Date: 15 April 2005
71 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 23 December 2004
71 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, John William
Resigned: 06 September 2010
Appointed Date: 23 December 2004
73 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 23 December 2004
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

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

LIBERTY REGENT STREET LIMITED Events

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
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 January 2016
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/01/16
...
... and 60 more events
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
23 Dec 2004
Incorporation

LIBERTY REGENT STREET LIMITED Charges

4 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 25 June 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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