LIBERTY PLACE MANAGEMENT COMPANY LIMITED

Profile LIBERTY PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
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Company number
04178910
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, ENGLAND, LONDON, SW8 2LE
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PSC and Officers LIBERTY PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CARASSUS, Pierre
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Nationality: French
Date of birth: April 1983
Role: Director
Occupation: Finance
Country of residence: United Kingdom
ENSER-WIGHT, Sebastian James
Status: Active
Appointed on: Friday, 04 November 2016
Correspondence address: Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Strategy & Development Manager
Country of residence: United Kingdom
RENDALL AND RITTNER LIMITED
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02515428
HALTON, Jane
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Friday, 07 July 2006
Correspondence address: Flat7 Liberty House, 26 Ensign Street, London, E1 8JA
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Barrister
STEPHENSON, Richard John
Status: Not active
Appointed on: Tuesday, 15 April 2008
Resigned on: Monday, 09 April 2018
Correspondence address: Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Nationality: British
Role: Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 22 December 2003
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
WATT, Tracy Louise
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Thursday, 10 April 2008
Correspondence address: 11 Liberty House, 26 Ensign Street, London, E1 8UA
Role: Secretary
FENNELL, Peter
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Thursday, 19 July 2012
Correspondence address: Flat 11 Liberty House, 26 Ensign Street, London, E1 8JA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Advertising
Country of residence: England
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 11 February 2003
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 11 February 2003
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
GALLACHER, Jacqueline Ann
Status: Not active
Appointed on: Sunday, 05 October 2008
Resigned on: Wednesday, 16 November 2016
Correspondence address: 47 Patching Hall Lane, Chelmsford, Essex, CM1 4BT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Office Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 March 2017
Legal form: Persons With Significant Control Statement