Company information:
Liberty Property Trust Uk Limited (No: 05340012)
Address: PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH, ENGLAND
Status: Active
Incorporated: 24-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: ANDREW JOSEPH BLEVINS ( DOB: Mar-1964 From: Feb-2005 )
Current Director: JANE VICTORIA HARRISON ( DOB: Nov-1973 From: Sep-2017 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Feb-2020 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Feb-2020 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Feb-2020 )
Resigned Director: GEORGE JOHN ALBURGER JR ( DOB: Apr-1947 From: Dec-2005 To: Jan-2017 )
Resigned Director: NICHOLAS PHILIP CONDON ( DOB: Nov-1956 From: Feb-2005 To: Mar-2010 )
Resigned Director: MICHAEL THOMAS HAGAN ( DOB: Sep-1957 From: Jan-2017 To: Feb-2020 )
Resigned Director: WILLIAM PAUL HANKOWSKY ( DOB: Mar-1951 From: Dec-2005 To: Feb-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Director: ELIZABETH SUSAN ROCHE ( DOB: May-1973 From: Oct-2005 To: Feb-2020 )
Resigned Director: PAUL RICE RUBINCAM III ( DOB: Apr-1965 From: Mar-2006 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Secretary: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957 From: Feb-2005 To: May-2008 )
Persons of Significant Control:
Liberty Property Trust, 500 Chesterfield Parkway, Malvern, Pennsylvania, 19355, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)