LIMES INVESTMENTS LIMITED
LONDON ONJET INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 06469063
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 10 January 2016. The most likely internet sites of LIMES INVESTMENTS LIMITED are www.limesinvestments.co.uk, and www.limes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limes Investments Limited is a Private Limited Company. The company registration number is 06469063. Limes Investments Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Limes Investments Limited is 12 Helmet Row London Ec1v 3qj. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. LEDGER, Ian Frederick is a Director of the company. MATHIAS, Julia Hilson is a Director of the company. WINEARLS, Nicholas Dudley is a Director of the company. Director CASELEY, John Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 10 January 2008
Director
LEDGER, Ian Frederick
Appointed Date: 10 January 2008
82 years old
Director
MATHIAS, Julia Hilson
Appointed Date: 28 June 2013
63 years old
Director
WINEARLS, Nicholas Dudley
Appointed Date: 28 June 2013
72 years old

Resigned Directors

Director
CASELEY, John Paul
Resigned: 28 June 2013
Appointed Date: 10 January 2008
72 years old

Persons With Significant Control

Mr Nicholas Dudley Winearls
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Julia Hilson Mathias
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Fred Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

LIMES INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
29 Jan 2009
Return made up to 10/01/09; full list of members
28 Jan 2009
Secretary's change of particulars / ambassador secretaries LIMITED / 01/07/2008
05 Mar 2008
Director's change of particulars / ian ledger / 22/02/2008
04 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
10 Jan 2008
Incorporation

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