LIBERTY WINES LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY WINES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY WINES LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293563. The accounts status is GROUP and accounts are next due on 31/12/2024.

LIBERTY WINES LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 TIMBERMILL WAY
LONDON
SW4 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIEN BENOIT GILLES LAFAURIE Mar 1968 French Director 2019-06-26 CURRENT
NICOLA GUTMAN Secretary 2019-06-26 CURRENT
MICHAEL SIDNEY HILL SMITH Nov 1954 Australian Director 1998-05-05 CURRENT
MR ANDREW KNOTT Oct 1965 British Director 2018-04-01 CURRENT
MRS RAQUEL FILIPE SEABRA DE SOUSA CASTELO BRANCO Apr 1982 Portuguese Director 2019-09-06 CURRENT
MR BERNARDO JOSE DE AZEREDO E NORONHA DE BRITO E FARO Sep 1963 Portuguese Director 2020-06-29 CURRENT
MR ROBERT JOHN RATCLIFFE Nov 1957 British Director 2003-01-02 CURRENT
MR JOãO RAMOS LOPES GOMES DA SILVA Apr 1965 Portuguese Director 2022-01-27 CURRENT
MR THOMAS MATTHEW FAIRLEY PLATT Nov 1979 British Director 2018-04-01 CURRENT
DAVID GLEAVE Sep 1956 Irish Director 1996-12-17 CURRENT
MS VICTORIA JANE NOBLES Mar 1958 British Director 2015-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1997-01-17 RESIGNED
MR GARY PAUL WYATT Dec 1966 British Director 2005-01-10 UNTIL 2019-06-26 RESIGNED
MR JOHN ROGER NEWNHAM English Secretary 1998-05-05 UNTIL 2003-02-01 RESIGNED
LUCIANN FLYNN Jul 1965 British Secretary 2003-02-01 UNTIL 2019-06-26 RESIGNED
MRS GILLIAN JOSEPHINE BELLONI British Secretary 1997-01-17 UNTIL 1998-05-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-12-17 UNTIL 1997-01-17 RESIGNED
MR ANDREW NICHOLAS BEWES Oct 1964 British Director 2005-05-03 UNTIL 2009-01-22 RESIGNED
MR JONATHAN DAVID WORSLEY Feb 1976 British Director 2014-07-10 UNTIL 2017-02-28 RESIGNED
MARTIN CAMERON SHAW Aug 1960 Australian Director 1998-05-05 UNTIL 2003-01-01 RESIGNED
MR BRIAN ROBERT OURY May 1938 British Director 1997-01-17 UNTIL 1998-04-16 RESIGNED
MR JOHN ROGER NEWNHAM English Director 1998-05-05 UNTIL 2003-02-01 RESIGNED
GONCALO SOUSA MACHADO Dec 1978 Portuguese Director 2017-03-27 UNTIL 2019-12-31 RESIGNED
HENRI LOUIS HESS Feb 1938 German Director 1998-05-05 UNTIL 2019-06-26 RESIGNED
MS LUCIANN SIOBHAN FLYNN Jul 1965 British Director 2011-02-16 UNTIL 2019-06-26 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 English Director 2003-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Gleave 2016-04-07 - 2019-06-26 9/1956 London   Significant influence or control
Mr David Charles Gleave 2016-04-07 - 2016-04-07 9/1966 London   Significant influence or control

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