LIBERTY TUDOR PROPERTY NO.2 LIMITED
LONDON FINLAW 347 LIMITED

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Company number 04395717
Status Active
Incorporation Date 15 March 2002
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 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 TUDOR PROPERTY NO.2 LIMITED are www.libertytudorpropertyno2.co.uk, and www.liberty-tudor-property-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Liberty Tudor Property No 2 Limited is a Private Limited Company. The company registration number is 04395717. Liberty Tudor Property No 2 Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Liberty Tudor Property No 2 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. Nominee 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. Nominee Director FILEX NOMINEES LIMITED 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 SINGH, Jagtar 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: 20 March 2002
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 15 March 2002
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
65 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 06 September 2010
Appointed Date: 20 March 2002
72 years old
Director
BIBRING, Michael Albert
Resigned: 06 September 2010
Appointed Date: 15 April 2004
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 20 March 2002
71 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 15 March 2002
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, Fiona Mary
Resigned: 08 July 2002
Appointed Date: 22 March 2002
74 years old
Director
HARRISON, John William
Resigned: 09 March 2010
Appointed Date: 20 March 2002
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: 24 April 2002
67 years old

Persons With Significant Control

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

LIBERTY TUDOR PROPERTY NO.2 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
13 Jan 2016
Appointment of Mrs Gail Timmins as a secretary on 10 December 2015
...
... and 75 more events
01 May 2002
New secretary appointed
30 Apr 2002
Memorandum and Articles of Association
25 Apr 2002
Accounting reference date shortened from 31/03/03 to 30/06/02
22 Mar 2002
Company name changed finlaw 347 LIMITED\certificate issued on 22/03/02
15 Mar 2002
Incorporation

LIBERTY TUDOR PROPERTY NO.2 LIMITED Charges

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…
12 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied on 13 October 2010
Persons entitled: The Bank of Scotland PLC
Description: F/H property k/a liberty's tudor building being land and…
3 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the south side…
7 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 25 June 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: All right,title and interest into all…

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