LIBTAI HOLDINGS (JERSEY) LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC022035. The registration start date is June 22, 1999. The current status is Active.
Company Number | FC022035 |
Company Name | LIBTAI HOLDINGS (JERSEY) LIMITED |
Registered Address |
Po Box 761 Ordnance House 31 Pier Road St Helier Jersey JE4 8ZZ Jersey |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 1999-06-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2011-12-31 |
Returns Last Update | 2008-10-01 |
Confirmation Statement Due Date | 2017-07-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
PO BOX 761 ORDNANCE HOUSE 31 PIER ROAD |
Post Town | ST HELIER |
County | JERSEY |
Post Code | JE4 8ZZ |
Country | JERSEY |
Entity Name | Office Address |
---|---|
IG4 CAPITAL INFRASTRUCTURE CO-INVESTMENTS B1 LP | 50 La Colomberie, St Helier, JE2 4QB, Jersey |
ANGLO AMERICAN CHILE INVESTMENTS UK LTD | 3rd Floor, 44, Esplanade, St Helier, JE4 9WG, Jersey |
XLMEDIA | 12 Castle, St Helier, JE2 3RT, Jersey |
BC KINGSWAY 1 LIMITED | Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JE2 3DA, Jersey |
CHENAL I LIMITED | 44 Esplande, St Helier, JE4 9WG, Jersey |
BOGHANI HOLDINGS | 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, J4E 0ZE, Jersey |
BOGHANI SECURITIES UNLIMITED | Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey |
THUNDERBOLT TOPCO LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey |
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED | Po Box 437 1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
ALE TRANSPORT SYSTEMS LIMITED | Po Box 437 1st Florr Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODBOURNE SECRETARIES (JERSEY) LIMITED | Secretary (Active) | Ordnance House 31, Pier Road, St Helier, Jersey, JE4 8ZZ | / 30 October 2007 |
/ |
|
FISCHEL, David Andrew | Director (Active) | Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY | April 1958 / 1 October 1999 |
British / England |
Director |
HOSKINS, Gary Richard | Director (Active) | 40 Broadway, London, SW1H 0BT | September 1971 / 13 August 2010 |
British / England |
Chartered Accountant |
TOPLAW SECRETARIAL SERVICES LTD | Secretary (Resigned) | PO BOX 761, Ordnance House, Pier Road, St Helier, Channel Islands, JE4 8ZJ | / 1 October 1999 |
/ |
|
FOLGER, Susan | Director (Resigned) | 63 Calton Avenue, Dulwich, London, SE21 7DF | November 1959 / 28 April 2008 |
British / United Kingdom |
Company Secretary |
SHER, Farrell Barry | Director (Resigned) | 11 Clifton Villas, Little Venice, London, W9 2PH | January 1945 / 1 October 1999 |
British / |
Director |
SMITH, Aidan Christopher | Director (Resigned) | 50 Wavendon Avenue, Chiswick, London, W4 4NS | June 1959 / 1 October 1999 |
British / United Kingdom |
Director |
SUTCLIFFE, James Harry | Director (Resigned) | Sans Souci South View Road, Pinner, Middlesex, HA5 3YD | April 1956 / 1 October 1999 |
British / United Kingdom |
Director |
Post Town | ST HELIER |
Post Code | JE4 8ZZ |
SIC Code | 7415 - Holding Companies including Head Offices |
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