LIBERTY THETA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AH

Company number 08733920
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Sarah Jane Halsall as a director on 6 December 2016; Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Termination of appointment of Edwin Burstell as a director on 31 October 2016. The most likely internet sites of LIBERTY THETA LIMITED are www.libertytheta.co.uk, and www.liberty-theta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Liberty Theta Limited is a Private Limited Company. The company registration number is 08733920. Liberty Theta Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Liberty Theta Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ALBABTAIN, Abdul Wahab Saud is a Director of the company. ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. HALSALL, Sarah Jane 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 TIMMINS, Gail has been resigned. Director BURSTELL, Edwin has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALBABTAIN, Abdul Wahab Saud
Appointed Date: 06 December 2013
80 years old
Director
ANATRIELLO, Marco
Appointed Date: 16 October 2013
44 years old
Director
CAPELLO, Marco
Appointed Date: 16 October 2013
65 years old
Director
HALSALL, Sarah Jane
Appointed Date: 06 December 2016
56 years old
Director
SARDO, Emilio Di Spiezio
Appointed Date: 16 October 2013
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 16 October 2013
42 years old

Resigned Directors

Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Director
BURSTELL, Edwin
Resigned: 31 October 2016
Appointed Date: 06 December 2013
67 years old
Director
GRAY, Gary George
Resigned: 16 October 2013
Appointed Date: 15 October 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 16 October 2013
Appointed Date: 15 October 2013

Persons With Significant Control

Liberty Zeta Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY THETA LIMITED Events

16 Dec 2016
Appointment of Sarah Jane Halsall as a director on 6 December 2016
16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
23 Nov 2016
Termination of appointment of Edwin Burstell as a director on 31 October 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Full accounts made up to 30 January 2016
...
... and 18 more events
16 Oct 2013
Appointment of Marco Anatriello as a director
16 Oct 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
16 Oct 2013
Appointment of Vishesh Nath Srivastava as a director
16 Oct 2013
Appointment of Emilio Di Spiezio Sardo as a director
15 Oct 2013
Incorporation

LIBERTY THETA LIMITED Charges

26 July 2016
Charge code 0873 3920 0002
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…
25 November 2013
Charge code 0873 3920 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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