Active
Company Information for LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
03885187
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | ||||||
Legal Registered Office | ||||||
SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Other companies in EC3A | ||||||
Previous Names | ||||||
|
Company Number | 03885187 | |
---|---|---|
Company ID Number | 03885187 | |
Date formed | 1999-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 09:45:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RACHEL HESLEHURST |
||
GABRIEL SIMON BEHR |
||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
||
THOMAS OLIVER JACKSON |
||
PAUL MEYRICK MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEOFFREY CROSS |
Company Secretary | ||
JOHN PAUL MICHAEL KENNY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
ANDREA ALESSANDRO ORLANDI |
Director | ||
JON WILLIAM MORTIMORE |
Director | ||
BRANDEAUX ADMINISTRATORS LIMITED |
Company Secretary | ||
ROGER MICHAEL BOYLAND |
Director | ||
ROBERT MCNALLY |
Director | ||
JOY ARDEN ROSE |
Director | ||
RUTH MARY CHADWICK |
Director | ||
JAMES ANTHONY HOLMES |
Director | ||
CHRISTOPHER LEE CURRY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
GRAEME ROBERT SHANKLAND |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-17 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2016-11-30 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-11-30 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-11-30 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2004-09-17 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2016-06-01 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-18 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2004-09-17 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2018-03-09 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-05 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-10 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2018-03-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2018-03-09 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2018-03-09 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2018-03-09 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-18 | Active | |
LIBERTY LIVING LIMITED | Director | 2017-10-20 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038851870007 | ||
Second filing of director appointment of Mr Michael James Burt | ||
Director's details changed for Mr Joseph Julian Lister on 2024-01-01 | ||
Director's details changed for Michael James Burt on 2024-01-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | |
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | |
AP01 | DIRECTOR APPOINTED MICHAEL BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom | |
PSC05 | Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 2020-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26 | |
TM02 | Termination of appointment of Rachel Heslehurst on 2020-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID FAULKNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038851870006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-01-22 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/01/18 | |
RES13 | Resolutions passed:
| |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 3 | |
AP03 | Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04 | |
TM02 | Termination of appointment of Peter Geoffrey Cross on 2017-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Maximilian Boerries Peter Biagosch on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GABRIEL BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Level 32 30 st. Mary Axe London EC3A 8BF | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH | |
AP01 | DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AD02 | Register inspection address changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 08/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI | |
AP03 | SECRETARY APPOINTED PETER GEOFFREY CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038851870006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8BF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED LIBERTY LIVING (ATLANTIC POINT) LTD. CERTIFICATE ISSUED ON 04/09/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 29/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK | |
AP01 | DIRECTOR APPOINTED ROBERT MCNALLY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 29/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8EP | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOLMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 10/09/2008 | |
288a | DIRECTOR APPOINTED RUTH MARY CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 32ND FLOOR ST. MARY AXE LONDON EC3A 8EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 32ND FLOOR ST. MARY AXE LONDON EC3A 8EP | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8EP | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED DOMAIN ATLANTIC POINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A GROUP DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |