LIMEWOOD HOMES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05602602
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Joseph John Stone as a director on 1 March 2016; Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016. The most likely internet sites of LIMEWOOD HOMES LIMITED are www.limewoodhomes.co.uk, and www.limewood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Limewood Homes Limited is a Private Limited Company. The company registration number is 05602602. Limewood Homes Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Limewood Homes Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 22 May 2006
Appointed Date: 25 October 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 22 May 2006
Director
GRAEME, Lesley Joyce
Resigned: 22 May 2006
Appointed Date: 25 October 2005
71 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 22 May 2006
38 years old

Persons With Significant Control

Mr Joseph John Stone
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

LIMEWOOD HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
03 Jun 2006
Secretary resigned
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed
03 Jun 2006
Registered office changed on 03/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Oct 2005
Incorporation

LIMEWOOD HOMES LIMITED Charges

2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as 2 ashcroft road wainscott…
1 February 2007
Charge over deposit account
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: £20,000. see the mortgage charge document for full details.
13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 22 high street, rochester, t/no K114317. See the…

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