LIMEGRANGE PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1V 4NH

Company number 02853666
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 51-52 ST JOHNS SQUARE, LONDON, EC1V 4NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIMEGRANGE PROPERTIES LIMITED are www.limegrangeproperties.co.uk, and www.limegrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Limegrange Properties Limited is a Private Limited Company. The company registration number is 02853666. Limegrange Properties Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Limegrange Properties Limited is 51 52 St Johns Square London Ec1v 4nh. . DENNISS, Oliver Crispin is a Secretary of the company. BULLOCK, Reginald Michael is a Director of the company. DENNISS, Anna Lucia is a Director of the company. Secretary DENNISS, Oliver Crispin has been resigned. Secretary WHEELER, Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DENNISS, Oliver Crispin
Appointed Date: 01 October 2007

Director
BULLOCK, Reginald Michael
Appointed Date: 04 October 1993
84 years old

Director
DENNISS, Anna Lucia
Appointed Date: 23 September 2015
38 years old

Resigned Directors

Secretary
DENNISS, Oliver Crispin
Resigned: 01 September 2005
Appointed Date: 04 October 1993

Secretary
WHEELER, Sarah
Resigned: 01 October 2007
Appointed Date: 01 September 2005

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 October 1993
Appointed Date: 15 September 1993

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 October 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Limegrange London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMEGRANGE PROPERTIES LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Appointment of Anna Lucia Denniss as a director on 23 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

...
... and 53 more events
24 May 1994
Secretary resigned;new secretary appointed

24 May 1994
Registered office changed on 24/05/94 from: 76 whitchurch road cardiff south glamorgan CF4 3LX

13 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Sep 1993
Incorporation

15 Sep 1993
Incorporation

LIMEGRANGE PROPERTIES LIMITED Charges

7 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that f/h land k/a 51 and 52 st johns square london EC1…
15 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Satisfied on 13 January 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 5 coldbath square london t/n…
22 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 13 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Satisfied on 17 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 coldbath square l/b of islington t/n…