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Liberty Properties Link Owner Limited (No: 04194457)

Address: 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH

Status: Active - Proposal to Strike off

Incorporated: 04-Apr-2001

Accounts Next Due: 31-Oct-2022

Next Confirmation Statement Due: 14-Dec-2022

Industry Class: 41100 - Development of building projects

Current Director: MARCO ANATRIELLO ( DOB: Sep-1981   From: Sep-2010  )

Current Director: MARCO ANATRIELLO ( DOB: Sep-1981   From: Sep-2010  )

Current Director: MARCO CAPELLO ( DOB: Aug-1960   From: Sep-2010  )

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Sep-2010  )

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Sep-2010  )

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Sep-2010  )

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Sep-2010  )

Resigned Director: FRASER STUART ALLAN ( DOB: Dec-1959   From: Jun-2004   To: Mar-2006  )

Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953   From: May-2001   To: Sep-2010  )

Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955   From: Apr-2004   To: Sep-2010  )

Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954   From: May-2001   To: Jan-2010  )

Resigned Director: FILEX NOMINEES LIMITED (   From: Apr-2001   To: May-2001  )

Resigned Director: PAUL JOHN HARRIS ( DOB: Jul-1969   From: May-2008   To: Dec-2013  )

Resigned Director: FIONA MARY HARRISON ( DOB: Dec-1950   From: May-2001   To: Jul-2002  )

Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952   From: May-2001   To: Mar-2010  )

Resigned Director: CRISPIN PAUL MARDON ( DOB: Jul-1959   From: Mar-2006   To: May-2008  )

Resigned Director: JAGTAR SINGH ( DOB: Sep-1958   From: Apr-2002   To: Sep-2010  )

Resigned Director: VISHESH NATH SRIVASTAVA ( DOB: Apr-1983   From: Sep-2010   To: Jan-2018  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Apr-2001   To: Nov-2014  )

Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962   From: Apr-2001   To: Sep-2010  )

Resigned Secretary: GAIL TIMMINS (   From: Dec-2015   To: Sep-2016  )

Persons of Significant Control:

Liberty Zeta Limited, 16 Berkeley Street, London, W1J 8DZ, England: Has significant influence or control (Notified: 2016-11-30)

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