LIMANEX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AA

Company number 02123185
Status Active
Incorporation Date 14 April 1987
Company Type Private Limited Company
Address C/O WM BROWN (REGISTRARS) LTD, 49 QUEENS GARDENS, LONDON, W2 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 . The most likely internet sites of LIMANEX PROPERTIES LIMITED are www.limanexproperties.co.uk, and www.limanex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limanex Properties Limited is a Private Limited Company. The company registration number is 02123185. Limanex Properties Limited has been working since 14 April 1987. The present status of the company is Active. The registered address of Limanex Properties Limited is C O Wm Brown Registrars Ltd 49 Queens Gardens London W2 3aa. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. CHANDARIA, Beejal is a Director of the company. Director BURNHAM, Edwin Sidney has been resigned. Director DERRY, Eugene Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Director
CHANDARIA, Beejal
Appointed Date: 31 December 1997
57 years old

Resigned Directors

Director
BURNHAM, Edwin Sidney
Resigned: 30 May 2001
114 years old
Director
DERRY, Eugene Douglas
Resigned: 31 December 1997
98 years old

Persons With Significant Control

Beejal Candaria
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

LIMANEX PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,000
...
... and 69 more events
09 Jul 1987
Accounting reference date notified as 31/12
03 Jul 1987
Particulars of mortgage/charge
20 May 1987
New director appointed
18 May 1987
Particulars of mortgage/charge
14 Apr 1987
Certificate of Incorporation

LIMANEX PROPERTIES LIMITED Charges

1 July 2003
Charge deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a unitec house albert place finchley t/n…
15 June 1987
Letter of charge
Delivered: 3 July 1987
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
27 April 1987
Legal charge
Delivered: 18 May 1987
Status: Satisfied on 17 April 1989
Persons entitled: Barclays Bank PLC
Description: Victoria house, albert place, finchley, l/b or barnet t/no…

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