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LIBERTY QUAY 2 (NEWCASTLE) LIMITED - Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom
Company Information
- Company registration number
- 07376627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, Peninsular House
- 30-36 Monument Street
- London
- EC3R 8NB
- United Kingdom Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom UK
Management
- Managing Directors
- FAULKNER, David
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-15
- Age Of Company 2010-09-15 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Liberty Living (Lq2 Newcastle) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SC MELBOURNE STREET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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LIBERTY QUAY 2 (NEWCASTLE) LIMITED Company Description
- LIBERTY QUAY 2 (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07376627. Its current trading status is "live". It was registered 2010-09-15. It was previously called SC MELBOURNE STREET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Fifth Floor, Peninsular House .
Get LIBERTY QUAY 2 (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Quay 2 (Newcastle) Limited - Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom
- 2010-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07376627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07376627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07376627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-27) - AD02
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accounts-with-accounts-type-full (2019-01-24) - AA
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accounts-with-accounts-type-full (2019-12-11) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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legacy (2018-01-17) - SH20
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capital-allotment-shares (2018-01-19) - SH01
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resolution (2018-01-22) - RESOLUTIONS
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legacy (2018-01-22) - CAP-SS
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resolution (2018-01-17) - RESOLUTIONS
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legacy (2018-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-22) - SH19
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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legacy (2018-01-17) - CAP-SS
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accounts-with-accounts-type-full (2018-05-11) - AA
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-20) - CH03
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change-person-director-company-with-change-date (2017-02-20) - CH01
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accounts-with-accounts-type-full (2017-04-12) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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confirmation-statement-with-updates (2017-09-26) - CS01
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memorandum-articles (2017-11-02) - MA
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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confirmation-statement-with-updates (2016-09-23) - CS01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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move-registers-to-sail-company-with-new-address (2016-05-20) - AD03
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change-sail-address-company-with-new-address (2016-05-19) - AD02
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-01-20) - AA
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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resolution (2015-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
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certificate-change-of-name-company (2015-08-26) - CERTNM
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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change-person-secretary-company-with-change-date (2015-11-16) - CH03
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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accounts-with-accounts-type-small (2014-05-15) - AA
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miscellaneous (2014-10-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-secretary-company-with-name (2013-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-21) - AR01
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accounts-with-accounts-type-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-small (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
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termination-director-company-with-name (2012-02-27) - TM01
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keyboard_arrow_right 2011
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resolution (2011-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-02) - AP01
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legacy (2011-06-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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legacy (2011-10-05) - MG01
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change-account-reference-date-company-current-shortened (2011-08-16) - AA01
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keyboard_arrow_right 2010
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memorandum-articles (2010-11-11) - MEM/ARTS
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resolution (2010-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-secretary-company-with-name (2010-10-14) - TM02
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termination-director-company-with-name (2010-10-14) - TM01
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incorporation-company (2010-09-15) - NEWINC
