LIME PROPERTY FUND (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

LIME PROPERTY FUND (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIME PROPERTY FUND (NOMINEE) LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117939. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIME PROPERTY FUND (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 2955) LIMITED (until 18/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS FISHER Apr 1987 British Director 2023-12-04 CURRENT
MS ISABEL GOSSLING Dec 1980 English Director 2022-01-21 CURRENT
GREGOR SEBASTIAN BAMERT Aug 1974 Swiss,American Director 2022-01-14 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-17 CURRENT
MR JULIUS GOTTLIEB Jun 1968 British Director 2004-06-17 UNTIL 2008-06-13 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-05-04 UNTIL 2004-06-17 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2017-01-23 UNTIL 2019-09-27 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2012-09-25 UNTIL 2021-12-31 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2004-06-17 UNTIL 2015-06-30 RESIGNED
MR RENOS PETER BOOTH Oct 1970 British Director 2021-12-30 UNTIL 2022-01-17 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2004-08-04 UNTIL 2007-07-09 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2014-05-28 UNTIL 2021-10-15 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2004-06-17 UNTIL 2013-12-14 RESIGNED
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2014-05-28 UNTIL 2016-12-31 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2004-06-17 UNTIL 2012-09-15 RESIGNED
MR NIKUNJ NALIN SHAH Dec 1968 British Director 2008-07-29 UNTIL 2009-06-02 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2009-06-02 UNTIL 2013-02-11 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lime Property Fund (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIME PROPERTY FUND (NOMINEE) LIMITED 2022-05-20 31-12-2021 £1 Cash £1 equity

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