LIBERMAN LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 00237221
- Last Updated: 01 Mar 2024
Company Profile
LIBERMAN LIMITED was incorporated on Saturday, February 16, 1929 as a Private Limited Company with registered address in LONDON. LIBERMAN LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 95 years 7 months.
| Name | LIBERMAN LIMITED |
|---|---|
| Company number | 00237221 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1929 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Francine Russell Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michelmores Trust Corporation Limited Pynes Hill, EX2 5WR |
Dates: Wednesday, May 26, 2021 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Annette Frances Mitchell Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Doris Eden (Joint Acc) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Phyllis Hoffman (Joint Acc) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Minnie Russell (Joint Acc) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERMAN LIMITED | 16 Feb 1929 |