LIME STREET (FUNDING) LIMITED
HACKREMCO (NO. 1968) LIMITED

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Company number 04464395
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016; Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LIME STREET (FUNDING) LIMITED are www.limestreetfunding.co.uk, and www.lime-street-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Street Funding Limited is a Private Limited Company. The company registration number is 04464395. Lime Street Funding Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Lime Street Funding Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BREALEY, David has been resigned. Director CONWAY, Richard Geoffrey Meade has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GOLDSMITH, Anna Katharine has been resigned. Director JOSEPH, Michael William has been resigned. Director KING, Roger Steuart has been resigned. Director SEGGINS, Roger Russell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 18 November 2015
Director
APPEN, Allen Eric
Appointed Date: 29 April 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 29 September 2009
54 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 23 July 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 19 June 2002
Director
BREALEY, David
Resigned: 17 June 2003
Appointed Date: 23 July 2002
65 years old
Director
CONWAY, Richard Geoffrey Meade
Resigned: 03 February 2016
Appointed Date: 17 September 2003
65 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 17 September 2003
67 years old
Director
GOLDSMITH, Anna Katharine
Resigned: 11 August 2016
Appointed Date: 23 February 2007
58 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 17 September 2003
69 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 23 July 2002
77 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 23 July 2002
80 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 19 June 2002

LIME STREET (FUNDING) LIMITED Events

12 Aug 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
18 Jul 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
24 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 150,000,001
03 May 2016
Appointment of Mr Allen Eric Appen as a director on 29 April 2016
...
... and 90 more events
30 Jul 2002
Secretary resigned
30 Jul 2002
Registered office changed on 30/07/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
30 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
08 Jul 2002
Company name changed hackremco (no. 1968) LIMITED\certificate issued on 08/07/02
19 Jun 2002
Incorporation

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