LIBERTY LIVING (LIBERTY PP) LIMITED

Address

LIBERTY LIVING (LIBERTY PP) LIMITED
FIFTH FLOOR, PENINSULAR HOUSE
30-36 MONUMENT STREET
LONDON
UNITED KINGDOM
EC3R 8NB
Web:
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03991475
VAT Number:
GB209 0317 40
Incorporation Date:
12 May 2000 (18 Years old)
Financial Year End:
31 Aug
Capital:
£3,002.00 on 3 Apr 2018
For period ending:
31 Aug 2017
Filed on:
11 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
27 Apr 2016
Purchase latest return for £4.99

Information correct as of: 8 Jun 2018 - Check for updates

Map


Recently Filed Documents - 157 available


Directors and Secretaries

Gabriel Behr
30 Nov 2016 ⇒ Present ( 1 Year ) Director
30 Nov 2016 ⇒ Present ( 1 Year ) Director
Maximilian Biagosch
1 Jun 2016 ⇒ Present ( 2 Years ) Director
Roger Boyland
8 Nov 2007 ⇒ Present ( 10 Years ) Director
Brandeaux Administrators Limited
15 May 2006 ⇒ Present ( 12 Years ) Company Secretary
Peter Cross
5 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Rachel Heslehurst
4 Jul 2017 ⇒ Present ( 11 Months ) Company Secretary
Thomas Jackson
5 Mar 2015 ⇒ Present ( 3 Years ) Director
John Kenny
1 Jun 2016 ⇒ Present ( 2 Years ) Director
Charles Marshall
5 Mar 2015 ⇒ Present ( 3 Years ) Director
Robert Mcnally
25 Jan 2010 ⇒ Present ( 8 Years ) Director
Jon Mortimore
22 Sep 2015 ⇒ Present ( 2 Years ) Director
Paul Mullins
9 Mar 2018 ⇒ Present ( 3 Months ) Director
Andrea Orlandi
5 Mar 2015 ⇒ Present ( 3 Years ) Director
Paul Rayner
20 Jan 2016 ⇒ Present ( 2 Years ) Director
Joy Rose
8 Nov 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 11 Mar 2015

Previous Company Names

LIBERTY LIVING (PP) LTD.
Changed 4 Sep 2012
DOMAIN PRESCOT STREET LIMITED
Changed 22 Jun 2006
MOORFIELD (PRESCOT STREET) LIMITED
Changed 25 Feb 2003
PRECIS (1895) LIMITED
Changed 17 Aug 2000

Previous Addresses

LEVEL 32 30 ST. MARY AXE
LONDON
EC3A 8BF
Changed 4 Nov 2016

32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8BF
Changed 18 Apr 2013

32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8EP
Changed 15 May 2009

32ND FLOOR ST. MARY AXE
LONDON
EC3A 8EP
Changed 4 Jul 2007

5 ST JAMES'S SQUARE
LONDON
SW1Y 4SJ
Changed 7 Jun 2007

5 ST JAMES'S SQUARE
LONDON
SW1Y 4SS
Changed 21 Jun 2006

PREMIER HOUSE
44-48 DOVER STREET
LONDON
W1S 4NX
Changed 1 Jun 2006

LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS
Changed 24 Aug 2000


Company Annual Accounts

Next annual accounts are due on:
31 May 2019
Given past performance
we expect these to be submitted around:
25 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 11 May 2018 9
31 Aug 2016 12 Apr 2017 8
31 Aug 2014 20 Feb 2015 6
31 Aug 2013 21 Feb 2014 6
31 Aug 2012 26 Mar 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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157 other company documents are available

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