LIBERTY RETAIL LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON W1B 5AH- Active
- Private Limited Company
- Company No. 00042342
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY RETAIL LIMITED was incorporated on Thursday, November 1, 1894 as a Private Limited Company with registered address in LONDON. LIBERTY RETAIL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 129 years 11 months and 17 days.
| Name | LIBERTY RETAIL LIMITED |
|---|---|
| Company number | 00042342 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1894 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Limited Regent Street, Mayfair, W1B 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY RETAIL LIMITED | 01 Nov 1894 |
| LIBERTY PUBLIC LIMITED COMPANY | 06 Jul 2005 |