FRESH LIME (WILLESDEN LANE) LIMITED
LONDON FRESH LIME (KESLAKE) LIMITED

Hellopages » Greater London » Barnet » NW7 4QH

Company number 09293036

Status Active

Incorporation Date 3 November 2014

Company Type Private Limited Company

Address 48A MARSH LANE, LONDON, 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 3 November 2016 with updates; Accounts for a dormant company made up to 1 December 2015; Satisfaction of charge 092930360001 in full. The most likely internet sites of FRESH LIME (WILLESDEN LANE) LIMITED are www.freshlimewillesdenlane.co.uk, and www.fresh-lime-willesden-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fresh Lime Willesden Lane Limited is a Private Limited Company. The company registration number is 09293036. Fresh Lime Willesden Lane Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Fresh Lime Willesden Lane Limited is 48a Marsh Lane London Nw7 4qh. . BIBRING, Lee Benjamin is a Director of the company. BIBRING, Michael Albert is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

BIBRING, Lee Benjamin

Appointed Date: 03 November 2014
44 years old

Director

BIBRING, Michael Albert

Appointed Date: 03 November 2014
70 years old

Persons With Significant Control

Mr Lee Benjamin Bibring

Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Albert Bibring

Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH LIME (WILLESDEN LANE) LIMITED Events

30 Dec 2016

Confirmation statement made on 3 November 2016 with updates

02 Aug 2016

Accounts for a dormant company made up to 1 December 2015

09 Jun 2016

Satisfaction of charge 092930360001 in full

09 Jun 2016

Satisfaction of charge 092930360002 in full

11 Jan 2016

Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-11

GBP 2

01 Apr 2015

Registration of charge 092930360001, created on 30 March 2015

01 Apr 2015

Registration of charge 092930360002, created on 30 March 2015

07 Nov 2014

Company name changed fresh lime (keslake) LIMITED\certificate issued on 07/11/14

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2014-11-06

03 Nov 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-03

GBP 2

FRESH LIME (WILLESDEN LANE) LIMITED Charges

30 March 2015

Charge code 0929 3036 0002
Delivered: 1 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: The freehold property known as 203 willesden lane, london…

30 March 2015

Charge code 0929 3036 0001
Delivered: 1 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: The freehold property known as 203 willesden lane, london…

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