LIBERTY PLACE MANAGEMENT COMPANY LIMITED

Company number 04178910

14 officers / 10 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 10 August 2021

UK Limited Company What's this?

• Registration number: 08226965

ENSER-WIGHT, Sebastian James

• Correspondence address: C/O Prime Property Management, Devonshire House,, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy & Development Manager

GANATRA, Baiju Rajen

• Correspondence address: C/O Prime Property Management, Devonshire House,, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

KONSTANTINOVA, Polina

• Correspondence address: C/O Prime Property Management, Devonshire House,, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 6 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENSON, Richard John

• Correspondence address: Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 9 April 2018
• Nationality: British

WATT, Tracy Louise

• Correspondence address: 11 Liberty House, 26 Ensign Street, London, E1 8UA
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Marketing Director

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 22 December 2003

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 9 April 2018
• Resigned on: 10 August 2021

UK Limited Company What's this?

• Registration number: 02515428

CARASSUS, Pierre

• Correspondence address: C/O Prime Property Management, Devonshire House,, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 9 May 2018
• Resigned on: 30 May 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance

FENNELL, Peter

• Correspondence address: Flat 11 Liberty House, 26 Ensign Street, London, E1 8JA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 February 2003
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Advertising

GALLACHER, Jacqueline Ann

• Correspondence address: 47 Patching Hall Lane, Chelmsford, Essex, CM1 4BT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 October 2008
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

HALTON, Jane

• Correspondence address: Flat7 Liberty House, 26 Ensign Street, London, E1 8JA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 11 February 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Barrister

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 14 March 2001
• Resigned on: 11 February 2003

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 11 February 2003