LIMEGATE INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00726098
Status Active
Incorporation Date 4 June 1962
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of LIMEGATE INVESTMENT CO. LIMITED are www.limegateinvestmentco.co.uk, and www.limegate-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limegate Investment Co Limited is a Private Limited Company. The company registration number is 00726098. Limegate Investment Co Limited has been working since 04 June 1962. The present status of the company is Active. The registered address of Limegate Investment Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Mr Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Centremanor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMEGATE INVESTMENT CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
02 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 88 more events
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1987
Full accounts made up to 31 December 1986
11 Dec 1987
Return made up to 09/12/87; full list of members
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 31/12/86; full list of members

LIMEGATE INVESTMENT CO. LIMITED Charges

6 July 2009
Deed of substituted security
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 30, carlisle mansions, carlisle place, london see…
6 July 2009
Deed of substituted security
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 6A, carlisle mansions, carlisle place, london see…
6 July 2009
Deed of substituted security
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1A, carlisle mansions, carlisle place, london see…
31 July 1991
Mortgage
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over all the properties together with all…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 10, carlisle mansions, carlisle place, london, SW1P…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 1A, carlisle mansions, carlisle place, london. SW1P…
13 March 1991
Debenture
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Floating charge over all moveable plant machinery…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 21B carlisle mansions carlisle place, london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 11A, carlisle mansions carlisle place, london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 11, carlisle mansions, carlisle place, london, SW1P…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 31A, carlisle mansions, carlisle place, london SW1P…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 31, carlisle mansions, carlisle place, london. SW1P…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 30, carlisle mansions. Carlisle place, london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 6A, carlisle mansions, carlisle place, london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The boiler house adjacent flats 31A/b, carlisle mansions…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The boiler house and tank room adjacent flats 1A/6A…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The calorifier room adjacent flat 2A, carlisle mansions…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 35, carlisle mansions, carlisle place, london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 33 carlisle mansions carlisle place london SW1P 1HX…
13 March 1991
Mortgage
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 31B, carlisle mansions, carlisle place, london, SW1P…
9 March 1988
Deed of substitution
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Various flats and garages at st. Mary's mansions, st…

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