LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/01/2527 January 2025 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Ms Isabel Gossling on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 05/12/235 December 2023 | Appointment of Nicholas Fisher as a director on 2023-12-04 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Ms Isabel Gossling as a director on 2022-01-21 |
| 17/01/2217 January 2022 | Termination of appointment of Renos Peter Booth as a director on 2022-01-17 |
| 14/01/2214 January 2022 | Appointment of Gregor Sebastian Bamert as a director on 2022-01-14 |
| 06/01/226 January 2022 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Appointment of Mr Renos Peter Booth as a director on 2021-12-30 |
| 19/10/2119 October 2021 | Termination of appointment of Michael John Green as a director on 2021-10-15 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MS LAURENCE GHISLAINE CLAUDE MONNIER |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / AVIVA INVESTORS REAL ESTATE LIMITED / 27/04/2017 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR BARRY STEVEN HILL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051182520002 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051182520001 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1329 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC3P 3DQ |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR PHILIP FREDERICK ELLIS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 04/05/2010 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN STIRLING / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 03/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIKUNJ SHAH |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKUNJ SHAH / 04/05/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2956) LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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