LIBERTY LIVING (LIBERTY CP) LIMITED
Address:
1 Colmore Square, Birmingham, B4 6HQ
1 Colmore Square, Birmingham, B4 6HQ
LIBERTY LIVING (LIBERTY CP) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04616092. The registration start date is December 12, 2002. The current status is Liquidation.
Company Overview
| Company Number | 04616092 |
| Company Name | LIBERTY LIVING (LIBERTY CP) LIMITED |
| Registered Address |
1 Colmore Square Birmingham B4 6HQ |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-12-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-08-31 |
| Returns Due Date | 2017-04-28 |
| Returns Last Update | 2016-03-31 |
| Confirmation Statement Due Date | 2021-04-14 |
| Confirmation Statement Last Update | 2020-03-31 |
| Mortgage Charges | 8 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68209 | Other letting and operating of own or leased real estate |
Office Location
| Address |
1 COLMORE SQUARE |
| Post Town | BIRMINGHAM |
| Post Code | B4 6HQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BIG WHEELS SERVICES LIMITED | 1 Colmore Square, Birmingham, B4 6AA |
| MUSEUMS AT PROPORTION LIMITED | 1 Colmore Square, Birmingham, B4 6AA, United Kingdom |
| PARITY PROPERTY MANAGEMENT LLP | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| JV TR LIMITED | 1 Colmore Square, Birmingham, B4 6AA |
| DAS AUTO TRADING LIMITED | 1 Colmore Square, Birmingham, B4 6AA |
| MORPETH MOTAPARTS LIMITED | 1 Colmore Square, Birmingham, B4 6AA, England |
| NETFOLD LIMITED | 1 Colmore Square, Birmingham, B4 6HQ |
| LAGOON DEVELOPMENT COMPANY LIMITED | 1 Colmore Square, Birmingham, B4 6AA, England |
| OCEANIA PROPERTIES LIMITED | 1 Colmore Square, Birmingham, B4 6AA, England |
| CARPARTS TRADE SUPPLIES LIMITED | 1 Colmore Square, Birmingham, B4 6AA, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CROSS, Peter Geoffrey | Secretary (Active) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | / 5 March 2015 |
/ |
|
| BEHR, Gabriel Simon | Director (Active) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | November 1973 / 30 November 2016 |
British / United Kingdom |
Chartered Accountant |
| BIAGOSCH, Maximilian Boerries Peter | Director (Active) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | September 1972 / 1 June 2016 |
German / United Kingdom |
Director |
| JACKSON, Thomas Oliver | Director (Active) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | December 1981 / 5 March 2015 |
British / United Kingdom |
Portfolio Manager |
| BROOKER, Christine | Secretary (Resigned) | 127 Downs Road, Coulsdon, Surrey, CR5 1AD | / 12 December 2002 |
/ |
|
| SANDERSON, Timothy Robin Llewelyn | Secretary (Resigned) | 22 Crackell Road, Reigate, Surrey, RH2 7DS | / 31 January 2003 |
/ |
|
| BRANDEAUX ADMINISTRATORS LIMITED | Secretary (Resigned) | 13 Upper Mount Street, Dublin 2, Ireland, Ireland, IRISH | / 15 May 2006 |
/ |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 12 December 2002 |
/ |
|
| BOYLAND, Roger Michael | Director (Resigned) | Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland | September 1944 / 8 November 2007 |
British / Switzerland |
Fund Manager |
| CADE, Charles Edward | Director (Resigned) | Hill House, Rotten Row, Lewes, East Sussex, BN7 1TN | April 1969 / 23 April 2003 |
British / England |
Surveyor |
| CHADWICK, Ruth Mary | Director (Resigned) | 79 Waterford Road, London, SW6 2DT | December 1961 / 3 July 2008 |
British / England |
Chief Executive Officer |
| CURRY, Christopher Lee | Director (Resigned) | 1 Bulls Gardens, London, SW3 2NQ | April 1962 / 15 May 2006 |
British / Uk |
Company Director |
| GILBARD, Marc Edward Charles | Director (Resigned) | Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG | May 1962 / 12 December 2002 |
British / United Kingdom |
Managing Director |
| HOLMES, James Anthony | Director (Resigned) | 8 Marley Rise, Dublin, 16, Ireland, IRISH | April 1959 / 1 June 2006 |
Irish / |
Finance Director |
| KENNY, John Paul Michael | Director (Resigned) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | January 1971 / 1 June 2016 |
British / United Kingdom |
Chief Operating Officer |
| MARSHALL, Charles Howe | Director (Resigned) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | December 1949 / 5 March 2015 |
British / United Kingdom |
Chartered Accountant |
| MARSHALL, Charles Howe | Director (Resigned) | Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ | December 1949 / 15 May 2006 |
British / United Kingdom |
Chartered Accountant |
| MCNALLY, Robert | Director (Resigned) | 16 Priory Avenue, Eden Gate, Delgany, Co. Wicklow, Ireland | January 1966 / 25 January 2010 |
Irish / Ireland |
Chief Executive |
| MORTIMORE, Jon William | Director (Resigned) | Level 32, 30 St. Mary Axe, London, EC3A 8BF | September 1967 / 22 September 2015 |
British / United Kingdom |
Accountant |
| ORLANDI, Andrea Alessandro | Director (Resigned) | Level 32, 30 St. Mary Axe, London, EC3A 8BF | May 1971 / 5 March 2015 |
Italian / United Kingdom |
Managing Director |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 12 December 2002 |
/ |
|
| RAYNER, Paul Adrian | Director (Resigned) | Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB | November 1961 / 20 January 2016 |
British / England |
Chief Financial Officer |
| ROSE, Joy Arden | Director (Resigned) | 2562 Morgan City Avenue, Henderson Nv 89052, Usa, FOREIGN | November 1938 / 8 November 2007 |
United States / Usa |
Company Director |
| SIDWELL, Graham Robert | Director (Resigned) | 1 Stanley Mansions, Park Walk, London, SW10 0AG | October 1953 / 12 December 2002 |
British / United Kingdom |
Company Director |
| STANLEY, Graham Bryan | Director (Resigned) | 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE | May 1963 / 12 December 2002 |
British / United Kingdom |
Corporate Director |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B4 6HQ |
| SIC Code | 68209 - Other letting and operating of own or leased real estate |
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