LIBERTY RETAIL LIMITED
Address
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
(218 companies also use this postcode)
Activities of head offices
Legal Information
Company Registration No.:
00042342
Incorporation Date:
1 Nov 1894
118 Years old
Financial Year End:
31 Jan
Capital:
£26,640,752.00
on 19 Dec 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
30 Nov 2012
Filed on:
19 Dec 2012
Purchase this document for £4.99 excl VAT
Information checked: 21 May 2013 -
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Map
Recently Filed Documents221 available
-
17 May 2013MISC
-
19 Dec 2012Annual Return of company information (not accounts) AR01
-
19 Dec 2012Change of accounting reference date AA01
-
5 Dec 2012RP04
-
2 Oct 2012Annual Accounts AA
Directors and Secretaries
| Marco Anatriello | |
| 6 Sep 2010 ⇒ Present (2 Years) | Director |
| Marco Capello | |
| 6 Sep 2010 ⇒ Present (2 Years) | Director |
| Emilio Di Spiezio Sardo | |
| 6 Sep 2010 ⇒ Present (2 Years) | Director |
| Filex Services Limited | |
| 31 Aug 2000 ⇒ Present (12 Years) | Company Secretary |
| Paul Harris | |
| 13 May 2008 ⇒ Present (5 Years) | Director |
| Vishesh Srivastava | |
| 6 Sep 2010 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
ARES CAPITAL EUROPE LIMITED
DEED OF ACCESSION
-
OUTSTANDING
on
26 Oct 2010
Previous Company Names
LIBERTY PUBLIC LIMITED COMPANY
Changed 6 Jul 2005
Previous Addresses
LASENBY HOUSE
32 KINGLY STREET
LONDON
W1R 5LA
32 KINGLY STREET
LONDON
W1R 5LA
Changed 9 Aug 2001
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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