LIME PROPERTY FUND (NOMINEE) LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

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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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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25/04/2425 April 2024 Director's details changed for Ms Isabel Gossling on 2024-03-27

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08/04/248 April 2024 Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on 2024-03-27

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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

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05/12/235 December 2023 Appointment of Nicholas Fisher as a director on 2023-12-04

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16/11/2316 November 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-04 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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21/01/2221 January 2022 Appointment of Ms Isabel Gossling as a director on 2022-01-21

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17/01/2217 January 2022 Termination of appointment of Renos Peter Booth as a director on 2022-01-17

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14/01/2214 January 2022 Appointment of Gregor Sebastian Bamert as a director on 2022-01-14

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04/01/224 January 2022 Termination of appointment of Christopher James Urwin as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Appointment of Mr Renos Peter Booth as a director on 2021-12-30

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19/10/2119 October 2021 Termination of appointment of Michael John Green as a director on 2021-10-15

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HILL

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR APPOINTED MR BARRY STEVEN HILL

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK

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26/05/1526 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051179390001

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29/05/1429 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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29/05/1429 May 2014 SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM

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29/05/1429 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MICHAEL JOHN GREEN

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD

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01/10/121 October 2012 DIRECTOR APPOINTED CHRISTOPHER JAMES URWIN

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/121 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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01/06/121 June 2012 SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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10/12/1010 December 2010 STATEMENT OF COMPANY'S OBJECTS

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10/12/1010 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010

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01/07/101 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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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

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 04/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 03/03/2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR NIKUNJ SHAH

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03/06/093 June 2009 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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08/05/098 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIKUNJ SHAH / 04/05/2009

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ

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07/10/087 October 2008 DIRECTOR AUTHORISATION 08/09/2008

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30/07/0830 July 2008 DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0814 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0729 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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18/06/0418 June 2004 COMPANY NAME CHANGED SHELFCO (NO. 2955) LIMITED CERTIFICATE ISSUED ON 18/06/04

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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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