LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
Overview
| Company Name | LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03885187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY LIVING (ATLANTIC POINT) LTD. | Jun 22, 2006 | Jun 22, 2006 |
| DOMAIN ATLANTIC POINT MANAGEMENT LIMITED | Jan 04, 2006 | Jan 04, 2006 |
| MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED | Oct 03, 2003 | Oct 03, 2003 |
| MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED | Mar 13, 2000 | Mar 13, 2000 |
| PRECIS (1837) LIMITED | Nov 29, 1999 | Nov 29, 1999 |
What are the latest accounts for LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
legacy | 244 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 038851870007, created on Mar 27, 2024 | 31 pages | MR01 | ||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
legacy | 252 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||
legacy | 255 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||
Appointment of Michael Burt as a director on Sep 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
legacy | 230 pages | PARENT_ACC | ||||||
Who are the officers of LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Temple Back BS1 6FL Bristol South Quay United Kingdom | 268796430001 | |||||||||||
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Group Investment Director | 300355010001 | ||||||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Executive Officer | 124180960001 | ||||||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Company Secretary/Head Of Legal | 175753180001 | ||||||||
| CROSS, Peter Geoffrey | Secretary | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | 196397160001 | |||||||||||
| HESLEHURST, Rachel | Secretary | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | 235379060001 | |||||||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | 22 Crackell Road RH2 7DS Reigate Surrey | British | Accountant | 69033180003 | |||||||||
| BRANDEAUX ADMINISTRATORS LIMITED | Secretary | Upper Mount Street IRISH Dublin 2 13 Ireland Ireland |
| 126117080001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEHR, Gabriel Simon | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | England | British | Chartered Accountant | 323866840001 | ||||||||
| BIAGOSCH, Maximilian Boerries Peter | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | German | Director | 252556680001 | ||||||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | Solicitor | 34800860003 | ||||||||
| BOYLAND, Roger Michael | Director | 7th Floor, 65 Rue Du Rhone Geneva 1204 Westminster Services Sa Switzerland | Switzerland | British | Fund Manager | 133428920001 | ||||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Lawyer | 122926460001 | |||||||||
| CADE, Charles Edward | Director | Hill House Rotten Row BN7 1TN Lewes East Sussex | England | British | Surveyor | 64655240003 | ||||||||
| CHADWICK, Ruth Mary | Director | Waterford Road SW6 2DT London 79 | England | British | Chief Executive Officer | 132630210001 | ||||||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | Bank Official | 68241910003 | ||||||||
| CURRY, Christopher Lee | Director | 1 Bulls Gardens SW3 2NQ London | Uk | British | Company Director | 107617030001 | ||||||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Corporate Finance Director | 219353910001 | ||||||||
| GILBARD, Marc Edward Charles | Director | Birchetts Crocknorth Road KT24 5TG East Horsley Surrey | United Kingdom | British | Company Director | 29232300002 | ||||||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Group Property Director | 203158840001 | ||||||||
| HOLMES, James Anthony | Director | 8 Marley Rise IRISH Dublin 16 Ireland | Irish | Finance Director | 113652740001 | |||||||||
| JACKSON, Thomas Oliver | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | England | British | Portfolio Manager | 193859510001 | ||||||||
| KENNY, John Paul Michael | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chief Operating Officer | 209105620001 | ||||||||
| MARSHALL, Charles Howe | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chartered Accountant | 113204560001 | ||||||||
| MARSHALL, Charles Howe | Director | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | Chartered Accountant | 113204560001 | ||||||||
| MCNALLY, Robert | Director | Priory Avenue Eden Gate Delgany 16 Co. Wicklow Ireland | Ireland | Irish | Chief Executive | 151188990001 | ||||||||
| MORTIMORE, Jon William | Director | 30 St. Mary Axe EC3A 8BF London Level 32 | United Kingdom | British | Accountant | 207729000002 | ||||||||
| MULLINS, Paul Meyrick | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | England | British | Ceo | 238466770001 | ||||||||
| ORLANDI, Andrea Alessandro | Director | 30 St. Mary Axe EC3A 8BF London Level 32 | United Kingdom | Italian | Managing Director | 189870060001 | ||||||||
| RAYNER, Paul Adrian | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chief Financial Officer | 45628680002 | ||||||||
| ROSE, Joy Arden | Director | 2562 Morgan City Avenue FOREIGN Henderson Nv 89052 Usa | Usa | United States | Company Director | 126117330001 | ||||||||
| SHANKLAND, Graeme Robert | Director | 6 Courtlands Avenue BR2 7HZ Bromley Kent | British | Banker | 64793760001 | |||||||||
| SIDWELL, Graham Robert | Director | 1 Stanley Mansions Park Walk SW10 0AG London | United Kingdom | British | Company Director | 72844280004 |
Who are the persons with significant control of LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Living (Liberty Ap) Limited | Apr 06, 2016 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0