LIMEBROOK INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02981007
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LIMEBROOK INVESTMENT COMPANY LIMITED are www.limebrookinvestmentcompany.co.uk, and www.limebrook-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Limebrook Investment Company Limited is a Private Limited Company. The company registration number is 02981007. Limebrook Investment Company Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Limebrook Investment Company Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Secretary KERTON, Janet has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 17 May 1995
Director
LOSI, Giovanni Primo
Appointed Date: 17 May 1995
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 01 October 1998
69 years old
Director
SHARPE, Steven
Appointed Date: 17 May 1995
58 years old

Resigned Directors

Secretary
KERTON, Janet
Resigned: 20 April 1999
Appointed Date: 06 April 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 May 1995
Appointed Date: 19 October 1994
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 May 1995
Appointed Date: 19 October 1994

Persons With Significant Control

The Winston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMEBROOK INVESTMENT COMPANY LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 151 more events
25 May 1995
Registered office changed on 25/05/95 from: 359 regents park road london W1
22 May 1995
Director resigned
22 May 1995
Secretary resigned
22 May 1995
Registered office changed on 22/05/95 from: 3 garden walk london EC2A 3EQ
19 Oct 1994
Incorporation

LIMEBROOK INVESTMENT COMPANY LIMITED Charges

10 September 2014
Charge code 0298 1007 0048
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 queens square, crawley, west sussex RH10 1DY registered…
10 September 2014
Charge code 0298 1007 0047
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 39 friar street, reading RG1 1DX registered at the land…
10 September 2014
Charge code 0298 1007 0046
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Avon place shopping centre, melksham, chippenham SN12 6JY…
25 October 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 55-57 peascod road, windsor, t/no's BK21, BK181293…
25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (For details of properties charged please refer to form…
14 March 2011
Legal mortgage
Delivered: 17 March 2011
Status: Satisfied on 15 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land and buildings forming part of 1-5 bond street, ealing…
10 November 2009
Legal charge
Delivered: 17 November 2009
Status: Satisfied on 20 October 2011
Persons entitled: Anglo Irish Corporation Limited for Itself and as Agent for the Beneficiaries
Description: Part ground first and third floors and the whole second…
21 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All that l/h land being on the first and second floors of…
24 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 20 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 1 bond street ealing; f/h 3 bond street ealing t/no…
23 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 55-57 peascod st,windsor,berkshire…
23 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property being 5,5A and 5B queens rd,hastings,east…
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC as Agent for the Beneficiaries
Description: Part of the property k/a 2 and 3 victoria road surbiton f/h…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 3 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The f/h known as devonshire road chiswick london t/n…
26 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property at 23 glencoe road bushey hertfordshire t/no…
20 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied on 30 January 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at dairy crest depot, salterton road, exmouth t/n…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 30 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 3 3A 5 5A 7 7A 9 9A 11 11A 13 13A 15 15A…
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 3 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The f/h land being 42 and 44 church road burgess hill t/n…
1 October 2004
Legal mortgage
Delivered: 9 October 2004
Status: Satisfied on 30 January 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 515A queens road hastings t/n ESX42258. With the benefit of…
2 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 103 mount pleasant road tunbridge…
15 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 30 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a upper parts, 31 market square, bromley…
25 April 2003
Charge
Delivered: 13 May 2003
Status: Satisfied on 1 October 2010
Persons entitled: N M Rothschild & Sons Limited (The Mortgagee)
Description: 144 high street slough t/n BK197197 and all buildings…
24 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 25 February 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as 33/34 market square…
24 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 30 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as 30-32 and 35 market…
10 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 3 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as 41-53 (odd) high street…
22 November 2002
Charge
Delivered: 3 December 2002
Status: Satisfied on 30 January 2009
Persons entitled: N M Rothschild & Sons Limited
Description: 5, 5A, 5B queens road and 3 queens arcade hastings t/n's…
17 September 2002
Charge
Delivered: 1 October 2002
Status: Satisfied on 30 January 2009
Persons entitled: N M Rothschild & Sons Limited (And Its Successors, Transferees and Assigns)
Description: All that land k/a 5, 5A, 5B queens road and 3 queens arcade…
27 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 3 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 134 high street & 3 leith yard kilburn t/no:…
3 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 25 February 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: 74 high road leytonstone london. With the benefit of all…
3 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 3 September 2011
Persons entitled: Samuel Montagu & Co. Limited
Description: The property at 132/136 kilburn high road london. With the…
3 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 25 February 2003
Persons entitled: Samuel Montagu & Co Limited
Description: 365/369 mare street hackney london. With the benefit of all…
14 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 25 February 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 30 the broadway crouch end harringey…
12 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 25 February 2003
Persons entitled: Kbc Bank N.V.
Description: Leasehold land at ground floor entrance and staircase…
12 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied on 25 February 2003
Persons entitled: Kbc Bank N.V.
Description: F/H property k/a 31 the quadrant richmond upon thames t/no…
12 November 1999
Deed of assignment
Delivered: 23 November 1999
Status: Satisfied on 25 February 2003
Persons entitled: Kbc Bank N.V.
Description: The properties listed in the schedule attached to the form…
23 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 15 May 2013
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
26 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Satisfied on 25 February 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: 7-13 high street shepperton middlesex. With the benefit of…
23 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 3 September 2011
Persons entitled: Samuel Montagu & Co. Limited
Description: Property k/a 86-100 wood lane garages at rear 370-376…
7 January 1999
Legal mortgage
Delivered: 9 January 1999
Status: Satisfied on 25 February 2003
Persons entitled: Samuel Montagu & Co. Limited
Description: 62/62A devonshire road bexhill on sea sussex. With the…
12 November 1998
Legal mortgage
Delivered: 24 November 1998
Status: Satisfied on 18 June 1999
Persons entitled: Samuel Montagu & Co Limited
Description: 280 chiswick high road london W4. With the benefit of all…
9 October 1998
Third party legal charge
Delivered: 13 October 1998
Status: Satisfied on 18 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a 31 the quadrant richmond upon thames t/no:…
31 July 1998
Legal mortgage
Delivered: 5 August 1998
Status: Satisfied on 3 August 1999
Persons entitled: Samuel Montagu & Co. Limited
Description: 85 high street cosham.. With the benefit of all rights…
23 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied on 3 August 1999
Persons entitled: Samuel Montagu & Co. Limited
Description: 248-250 & 252 high street orpington kent. With the benefit…
16 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Satisfied on 18 July 2000
Persons entitled: Samuel Montagu & Co
Description: 5 5A/b & 3 queens road hastings. With the benefit of all…
5 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Satisfied on 9 November 1999
Persons entitled: Samuel Montagu & Co. Limited
Description: 89 glengarry road camberwell. With the benefit of all…
21 November 1996
Mortgage debenture
Delivered: 11 December 1996
Status: Satisfied on 9 November 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 53 underhill rd,east…
9 January 1996
Mortgage debenture
Delivered: 23 January 1996
Status: Satisfied on 9 November 1999
Persons entitled: Allied Irish Banks PLC
Description: 53 underhill road east dulwich london SE22.t/no.LN8879. A…
9 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 9 November 1999
Persons entitled: Allied Irish Banks PLC
Description: 53 underhill road east dulwich london SE22.t/no.LN8879 the…
13 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied on 9 November 1999
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 89 glengarry road london SE22 t/no. 329357. fixed and…

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