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LIBERTY LEASE LIMITED

UK Flag 210-220 Regent Street Mayfair, London, W1B 5AH


LIBERTY LEASE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LIBERTY LEASE LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 December 1986

96090 Other service activities n.e.c. - A joint lessee of the Liberty flagship store.

Available to 02 Feb 2019. Next accounts due by 02 Nov 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARCO CAPELLO Director -
MR EMILIO DI SPIEZIO SARDO Director -
MR MARCO ANATRIELLO Director -
MR ADIL MEHBOOB-KHAN Director -
MR ROBERT UNSWORTH Director -
Mr Philip Bowman Director
Mr Arthur John Pugh Director
Mr Arthur John Pugh Company Secretary
Mr Crispin Paul Mardon Director
Mr Fraser Stuart Allan Director
Mr Ian Norman Thomson Director
Ms Michele Anne Jobling Director
Mr Brian Geoffrey Muirhead Director
Mr Brian Geoffrey Muirhead Company Secretary
Ms Julia Stephens Company Secretary
Ms Julia Stephens Director
Mr Francis Charles Stuart Copeland Company Secretary
Mr Michael Albert Bibring Director
Mr Andrew Francis Blurton Director
Mr Patrick George Austen Director
Mr Jagtar Singh Director
Mrs Gail Timmins Company Secretary
Mr Harold Weblin Director
Mr Andrew John Garety Director
Mr Paul John Harris Director
FILEX SERVICES LIMITED Company Secretary
Vishesh Nath Srivastava Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
A Deed Of Accession Ares Capital Europe Limited; SATISFIED
Supplemental Security Agreement Ares Capital Europe Limited; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £68,628.00 £79,128.00 £106,726.00 £118,606.00 £118,606.00
Total Current Liabilities £1,050.00 £1,050.00 £0.00 £0.00 £0.00
Total Current Assets £69,678.00 £80,178.00 £106,726.00 £118,606.00 £118,606.00
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