LIMEFIELD CORPORATION LIMITED

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Company number 04155179
Status Active - Proposal to Strike off
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 7 ANCHOR TERRACE 3-13 SOUTHWARK, BRIDGE ROAD, LONDON, SE1 9HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016; Appointment of Mrs Zehra Mustafa as a director on 17 October 2016. The most likely internet sites of LIMEFIELD CORPORATION LIMITED are www.limefieldcorporation.co.uk, and www.limefield-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Limefield Corporation Limited is a Private Limited Company. The company registration number is 04155179. Limefield Corporation Limited has been working since 07 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Limefield Corporation Limited is 7 Anchor Terrace 3 13 Southwark Bridge Road London Se1 9hq. . MUSTAFA, Zehra is a Secretary of the company. MUSTAFA, Zehra is a Director of the company. Secretary SUTCLIFFE, Annette Katharina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MUSTAFA, Djaner Munir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MUSTAFA, Zehra
Appointed Date: 29 January 2014

Director
MUSTAFA, Zehra
Appointed Date: 17 October 2016
67 years old

Resigned Directors

Secretary
SUTCLIFFE, Annette Katharina
Resigned: 29 January 2014
Appointed Date: 07 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Director
MUSTAFA, Djaner Munir
Resigned: 15 September 2016
Appointed Date: 07 February 2001
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

LIMEFIELD CORPORATION LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016
17 Oct 2016
Appointment of Mrs Zehra Mustafa as a director on 17 October 2016
29 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
07 Feb 2001
Incorporation

LIMEFIELD CORPORATION LIMITED Charges

1 September 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 1 ionian building 45 narrow street london t/no…
28 August 2008
Charge of deposit
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £40,000 credited to account…
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 24 9 albert embankment london.
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 14 times square london.
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 47 times square london.
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Units 1, 2, 3, 4 & 5 the mosiac 45 narrow street london…
7 March 2003
Legal charge of licensed premises
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit number 1 at the mosaic narrow street london E14. By…
7 March 2003
Legal charge of licensed premises
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit number 2 at the mosaic narrow street london E14.
7 March 2003
Legal charge of licensed premises
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit number 5 at the mosaic narrow street london E14. By…
7 March 2003
Legal charge of licensed premises
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit number 1 at the mosaic narrow street london E14. By…
7 March 2003
Legal charge of licensed premises
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit number 4 at the mosaic narrow street london E14. By…
7 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…