LIBERTY ONE LIMITED

Address

LIBERTY ONE LIMITED
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
(147 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04269315
Incorporation Date:
13 Aug 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 19 Aug 2014
For period ending:
31 Dec 2013
Filed on:
21 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
19 Aug 2014
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Map


Recently Filed Documents - 99 available


Directors and Secretaries

Mark Bourgeois
6 Jan 2014 ⇒ Present ( 3 Years ) Director
Kenneth Ford
14 Aug 2001 ⇒ Present ( 16 Years ) Director
Charles Staveley
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Stuart Wetherly
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURED CREDITORS)
DEED OF CHARGE (SECURITY AND INTERCREDITOR DEED) - OUTSTANDING on 23 May 2005
THE MALL FUNDING PLC
OBLIGOR/ISSUER FLOATING CHARGE AGREEMENT - OUTSTANDING on 18 May 2005

Previous Addresses

52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Changed 25 Feb 2010

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Changed 25 Feb 2010

90 LONG ACRE
LONDON
WC2E 9TT
Changed 4 Sep 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 13 May 2013 5
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 24 Jun 2011 6
31 Dec 2009 8 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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99 other company documents are available

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