Liberty Quay 2 (Newcastle) Limited
- Company number
- 07376627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2010
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Guildhe Limited (357 companies)
Registered office
Previous names
- SC Melbourne Street Management Limited (until 26 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 26 Mar 2020 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 28 Nov 2019 | |
| LISTER, Joseph Julian | Director | 28 Nov 2019 | |
| HAYES, Nicholas William John | Director | 20 Sep 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 28 Nov 2019 | 20 Sep 2022 |
| HESLEHURST, Rachel | Secretary | 4 Jul 2017 | 26 Mar 2020 |
| MULLINS, Paul Meyrick | Director | 9 Mar 2018 | 28 Nov 2019 |
| BIAGOSCH, Maximilian Boerries Peter | Director | 1 Jun 2016 | 28 Nov 2019 |
| JACKSON, Thomas Oliver | Director | 7 Aug 2015 | 28 Nov 2019 |
| BEHR, Gabriel Simon | Director | 30 Nov 2016 | 14 Jun 2018 |
| CROSS, Peter Geoffrey | Secretary | 7 Aug 2015 | 4 Jul 2017 |
| KENNY, John Paul Michael | Director | 1 Jun 2016 | 3 Apr 2017 |
| MARSHALL, Charles Howe | Director | 7 Aug 2015 | 31 Dec 2016 |
| RAYNER, Paul Adrian | Director | 20 Jan 2016 | 30 Nov 2016 |
| ORLANDI, Andrea Alessandro | Director | 7 Aug 2015 | 1 Jun 2016 |
| MORTIMORE, Jon William | Director | 22 Sep 2015 | 8 Dec 2015 |
| DANCE, Sam | Secretary | 29 Oct 2013 | 7 Aug 2015 |
| DANCE, Sam | Director | 29 Oct 2013 | 7 Aug 2015 |
| HAWTHORN, Jacqueline Rebecca | Director | 5 Apr 2011 | 7 Aug 2015 |
| MORTON, Peter | Director | 15 Sep 2010 | 7 Aug 2015 |
| CADE, Edward | Director | 15 Sep 2010 | 7 Aug 2015 |
| MORTON, Peter | Secretary | 15 Sep 2010 | 29 Oct 2013 |
| DUNSTONE, Charles William, Sir | Director | 15 Sep 2010 | 27 Feb 2012 |
| TAYLOR, Roger William | Director | 15 Sep 2010 | 27 Feb 2012 |
| OVAL NOMINEES LIMITED | Corporate-Director | 15 Sep 2010 | 15 Sep 2010 |
| OVALSEC LIMITED | Corporate-Secretary | 15 Sep 2010 | 15 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Living (Lq2 Newcastle) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Liberty Quay 2 (Newcastle) Limited → Liberty Living (Lq2 Newcastle) Limited → Liberty Living Investments Ii Holdco Limited → Liberty Living Investments Ii Holdco 2 Limited → Liberty Living Investments Ii Limited → Liberty Living (He) Holdings Limited
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.