LIBERTY INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LIBERTY INTERNATIONAL HOLDINGS LIMITED was incorporated 44 years ago on 24/06/1980 and has the registered number: 01503621. The accounts status is FULL and accounts are next due on 31/12/2020.
LIBERTY INTERNATIONAL HOLDINGS LIMITED was incorporated 44 years ago on 24/06/1980 and has the registered number: 01503621. The accounts status is FULL and accounts are next due on 31/12/2020.
LIBERTY INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2020 | 17/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
| ALAN ROMANIS | Nov 1939 | British | Director | RESIGNED | |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-04-15 | RESIGNED |
| MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
| PIETER CORNELIS PRINSLOO | Feb 1945 | British | Director | 1995-06-19 UNTIL 1999-07-30 | RESIGNED |
| JEAN PEYRELEVADE | Oct 1939 | French | Director | RESIGNED | |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2010-08-13 UNTIL 2020-01-31 | RESIGNED |
| THE RT HON SIR ANGUS JAMES BRUCE OGILVY | Sep 1928 | British | Director | RESIGNED | |
| LORD FRANCIS STORER EATON NEWALL | Jun 1930 | British | Director | RESIGNED | |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2010-08-13 UNTIL 2011-10-17 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| GAVIN WALTER HAMILTON RELLY | Feb 1926 | South African | Director | RESIGNED | |
| DUKE OF WELLINGTON ARTHUR CHARLES VALARIAN WELLESLEY THE DUKE OF WELLINGTON | Aug 1945 | British | Director | RESIGNED | |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
| KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | RESIGNED | ||
| JEREMY STEPHEN BOTTLE | British | Secretary | 1992-09-14 UNTIL 2000-01-07 | RESIGNED | |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | RESIGNED | |
| SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-08-13 | RESIGNED |
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2014-03-20 UNTIL 2020-04-15 | RESIGNED |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
| BRIAN PATRICK GILBERTSON | Aug 1943 | British | Director | RESIGNED | |
| DONALD GORDON | Jun 1930 | South African | Director | RESIGNED | |
| GRAEME JOHN GORDON | May 1963 | South African | Director | 1995-06-19 UNTIL 1999-07-30 | RESIGNED |
| JACQUES-HENRI GOUGENHEIM | Nov 1932 | French | Director | 1993-12-13 UNTIL 1995-03-31 | RESIGNED |
| HENRI PAUL DE VILLIERS | Mar 1925 | South African | Director | RESIGNED | |
| THOMAS LOUW DE BEER | May 1935 | South African | Director | RESIGNED | |
| MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2010-08-13 UNTIL 2011-09-30 | RESIGNED |
| ROBIN WILLIAM TURNBULL BUCHANAN | Apr 1952 | British, | Director | 1997-06-16 UNTIL 1999-07-30 | RESIGNED |
| MICHEL BERTHEZENE | Nov 1944 | French | Director | 1993-12-13 UNTIL 1995-08-31 | RESIGNED |
| JULIAN RIOU BENSON | May 1933 | British | Director | RESIGNED | |
| DOMINIQUE BAZY | Sep 1951 | French | Director | RESIGNED | |
| ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED | |
| ROY CECIL ANDERSEN | May 1948 | South African | Director | 1997-06-16 UNTIL 1999-07-30 | RESIGNED |
| MR MICHAEL LAWRENCE DAVIS | Feb 1958 | British | Director | 1994-01-01 UNTIL 1994-06-20 | RESIGNED |
| PETER JAMES GRANT | Dec 1929 | British | Director | 1992-12-14 UNTIL 1995-04-26 | RESIGNED |
| LORD ROBIN RENWICK OF CLIFTON | Dec 1937 | British | Director | 1996-08-02 UNTIL 1999-07-30 | RESIGNED |
| MR BRIAN ANTHONY JOLLY | Feb 1945 | British | Director | 1993-06-21 UNTIL 1994-04-30 | RESIGNED |
| THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY | Aug 1945 | British | Director | RESIGNED | |
| MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1998-03-16 UNTIL 1999-11-08 | RESIGNED |
| CONRAD BAREND STRAUSS | Jan 1936 | South African | Director | RESIGNED | |
| CONRAD BAREND STRAUSS | Jan 1936 | South African | Director | 1995-01-01 UNTIL 1999-07-30 | RESIGNED |
| PHILLIP SOBER | Apr 1931 | Director | RESIGNED | ||
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1998-02-23 UNTIL 2008-03-31 | RESIGNED |
| FARRELL BARRY SHER | Jan 1945 | British | Director | 1994-06-20 UNTIL 2003-03-26 | RESIGNED |
| IVAN CHARLES GRAY | May 1936 | British | Director | RESIGNED | |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-08-13 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tai Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Conduit Insurance Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Intu Properties Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |