LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON W1B 5AH- Active
- Private Limited Company
- Company No. 04596827
- Last Updated: 01 Oct 2022
Company Profile
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in LONDON. LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED |
|---|---|
| Company number | 04596827 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| 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 Zeta Limited Berkeley Street, W1J 8DZ |
Dates: Wednesday, November 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 30 January 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | 21 Nov 2002 |
| FINLAW 400 LIMITED | 25 Mar 2003 |
| LIBERTY (REGENT AND TUDOR) LIMITED | 01 Apr 2003 |