LIBURNIA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LIBURNIA PROPERTIES LIMITED
COMPANY NUMBER
09847657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BR
10-12 Bourlet Close
LONDON
W1W 7BR
3rd Floor
10 Foster Lane
London
EC2V 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBURNIA PTC LIMITED | N/A | N/A |
| LIBURNIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBURNIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBURNIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBURNIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2020 - Present (4 years and 1 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2015 - 10/07/2019 (3 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2015 - Present (9 years and 2 months) 29/10/2015 - Present (9 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
10/07/2019 - 26/11/2020 (1 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBURNIA PTC LIMITED | N/A | N/A |
| LIBURNIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | Aldo Jonathan Filippini (918539108) has left the board |
| 12/07/2019 | New Board Member Gianfilippo Capriotti (926036075) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 10/05/2016 | Aldo Jonathan Filippini (920247680) has left the board |
| 10/05/2016 | New Board Member Aldo Jonathan Filippini (918539108) Appointed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Aldo Jonathan Filippini (920247680) Appointed |
| 19/01/1970 | New Board Member Anna Maria Rosata De Jorio (927724027) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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