• UK
  • LIBERTY PROPERTY TRUST UK LIMITED - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
05340012
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House Blythe Gate, Blythe Valley Park
Shirley
Solihull
West Midlands
B90 8AH
England
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England UK

Management

Managing Directors
BLEVINS, Andrew Joseph
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-01-24
Age Of Company
2005-01-24 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
Liberty Property Trust

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FANOFFICE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2021-04-03
Last Date: 2020-02-20

LIBERTY PROPERTY TRUST UK LIMITED Company Description

LIBERTY PROPERTY TRUST UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05340012. Its current trading status is "live". It was registered 2005-01-24. It was previously called FANOFFICE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Prologis House Blythe Gate, Blythe Valley Park .
More information

Get LIBERTY PROPERTY TRUST UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberty Property Trust Uk Limited - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom

2005-01-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-full (2020-02-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • mortgage-satisfy-charge-full (2020-12-24) - MR04

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-12-28) - AD03

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • mortgage-satisfy-charge-full (2015-03-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • accounts-with-accounts-type-full (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • change-person-director-company-with-change-date (2012-01-03) - CH01

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  • accounts-with-accounts-type-full (2011-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • move-registers-to-sail-company (2010-02-24) - AD03

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-full (2010-08-20) - AA

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • change-sail-address-company (2010-02-24) - AD02

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • legacy (2009-03-16) - 353

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  • accounts-with-accounts-type-full (2008-09-08) - AA

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  • legacy (2008-07-07) - 363s

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-full (2008-01-09) - AA

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  • certificate-capital-reduction-issued-capital (2008-01-03) - CERT15

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2007-12-19) - OC138

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  • statement-of-affairs (2007-10-30) - SA

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  • legacy (2007-10-30) - 88(2)R

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  • legacy (2007-02-02) - 88(2)R

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  • legacy (2007-02-02) - 363a

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  • legacy (2006-02-14) - 363a

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-03-16) - 288a

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  • accounts-with-accounts-type-full (2006-06-03) - AA

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  • accounts-amended-with-accounts-type-full (2006-07-24) - AAMD

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  • resolution (2006-09-29) - RESOLUTIONS

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  • memorandum-articles (2006-09-29) - MEM/ARTS

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  • legacy (2006-09-29) - 88(2)R

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  • legacy (2006-11-29) - 395

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  • legacy (2006-09-29) - 123

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  • legacy (2005-02-25) - 288a

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  • legacy (2005-02-25) - 287

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  • incorporation-company (2005-01-24) - NEWINC

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  • certificate-change-of-name-company (2005-02-16) - CERTNM

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  • legacy (2005-02-22) - 288b

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  • memorandum-articles (2005-02-25) - MEM/ARTS

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  • resolution (2005-02-25) - RESOLUTIONS

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  • legacy (2005-11-10) - 225

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  • legacy (2005-11-10) - 288a

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  • resolution (2005-11-30) - RESOLUTIONS

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  • memorandum-articles (2005-11-30) - MEM/ARTS

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  • legacy (2005-11-30) - 88(2)R

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  • legacy (2005-12-15) - 123

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  • legacy (2005-12-29) - 395

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