Company number 09744410
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 48A MARSH LANE, LONDON, UNITED KINGDOM, NW7 4QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Registration of charge 097444100005, created on 2 September 2016; Termination of appointment of Yossi Shahar as a director on 31 May 2016. The most likely internet sites of FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED are www.freshlimedevelopmentsbarhamavenue.co.uk, and www.fresh-lime-developments-barham-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fresh Lime Developments Barham Avenue Limited is a Private Limited Company.
The company registration number is 09744410. Fresh Lime Developments Barham Avenue Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Fresh Lime Developments Barham Avenue Limited is 48a Marsh Lane London United Kingdom Nw7 4qh. . BIBRING, Lee Benjamin is a Director of the company. BIBRING, Michael Albert is a Director of the company. Director SHAHAR, Yossi has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
SHAHAR, Yossi
Resigned: 31 May 2016
Appointed Date: 04 December 2015
64 years old
Persons With Significant Control
Mr Lee Benjamin Bibring
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Albert Bibring
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED Events
06 Oct 2016
Confirmation statement made on 20 August 2016 with updates
12 Sep 2016
Registration of charge 097444100005, created on 2 September 2016
07 Jul 2016
Termination of appointment of Yossi Shahar as a director on 31 May 2016
04 Apr 2016
Registration of charge 097444100001, created on 18 March 2016
04 Apr 2016
Registration of charge 097444100002, created on 18 March 2016
04 Apr 2016
Registration of charge 097444100004, created on 18 March 2016
04 Apr 2016
Registration of charge 097444100003, created on 18 March 2016
04 Dec 2015
Appointment of Mr Yossi Shahar as a director on 4 December 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 September 2016
Charge code 0974 4410 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: "The property known as 22 barham avenue, elstree…
18 March 2016
Charge code 0974 4410 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0974 4410 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0974 4410 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 22 barham avenue, elstree, borehamwood ,WD6 3PN and…
18 March 2016
Charge code 0974 4410 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 22 barham avenue, elstree, borehamwood ,WD6 3PN and…