About

Registered Number: 04178910
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Portsoken House, 155-157 Minories, London, EC3N 1LJ,

 

Based in London, Liberty Place Management Company Ltd was established in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Carassus, Pierre, Watt, Tracy Louise, Fennell, Peter, Gallacher, Jacqueline Ann, Halton, Jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARASSUS, Pierre 09 May 2018 - 1
FENNELL, Peter 11 February 2003 19 July 2012 1
GALLACHER, Jacqueline Ann 05 October 2008 16 November 2016 1
HALTON, Jane 11 February 2003 07 July 2006 1
Secretary Name Appointed Resigned Total Appointments
WATT, Tracy Louise 11 February 2003 10 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 16 March 2020
AA - Annual Accounts 13 September 2019
AP04 - Appointment of corporate secretary 03 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 April 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 16 November 2016
AR01 - Annual Return 03 November 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 12 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 April 2013
AD04 - Change of location of company records to the registered office 25 April 2013
AD01 - Change of registered office address 25 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
RESOLUTIONS - N/A 30 November 2009
AA - Annual Accounts 04 November 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 16 September 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 20 April 2007
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 16 April 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 26 March 2003
RESOLUTIONS - N/A 30 August 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 22 August 2001
225 - Change of Accounting Reference Date 08 May 2001
MEM/ARTS - N/A 14 April 2001
RESOLUTIONS - N/A 29 March 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.