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 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
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)
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 |
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 |