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 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
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 |