Limanex Properties Limited

Company Name	Limanex Properties Limited
Directors	Beejal Chandaria and Krishen Chandaria
Company Status	Active
Company Number	02123185
Category	Private Limited Company
Incorporation Date	14 April 1987(37 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Beejal Chandaria
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Krishen Chandaria
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(30 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Director Name	Edwin Sidney Burnham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 May 2001)
Role	Chartered Secretary
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(4 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (resigned 20 March 2019)
Correspondence Address	49 Queens Gardens London W2 3AA

Location

Registered Address	Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Limanex Holding Corp 100.00% Ordinary
1 at £1	Mrs Ann Elizabeth Hancox 0.00% Ordinary
1 at £1	Wm Brown (Registrars) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£948,663
Cash	£59,588
Current Liabilities	£132,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

1 July 2003	Delivered on: 10 July 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a unitec house albert place finchley t/n NGL517277 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 June 1987	Delivered on: 3 July 1987 Satisfied on: 5 August 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated limanex properties limited sterling fixed deposit. Fully Satisfied
27 April 1987	Delivered on: 18 May 1987 Satisfied on: 17 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria house, albert place, finchley, l/b or barnet t/no - ngl 517277. Fully Satisfied

Filing History

10 August 2017	Cessation of Beamat Investment Corportion as a person with significant control on 1 August 2017 (2 pages)
10 August 2017	Cessation of Universal Finance and Development Limited as a person with significant control on 1 August 2017 (2 pages)
27 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 27 July 2017 (2 pages)
26 July 2017	Notification of Universal Finance and Development Limited as a person with significant control on 28 April 2017 (4 pages)
26 July 2017	Notification of Beamat Investment Corportion as a person with significant control on 28 April 2017 (4 pages)
26 July 2017	Notification of Krishen Chandra as a person with significant control on 25 April 2017 (4 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with updates (6 pages)
4 May 2017	Appointment of Krishen Chandaria as a director on 25 April 2017 (3 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (14 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (14 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (14 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
15 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
2 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 August 2009	Return made up to 16/07/09; full list of members (7 pages)
7 April 2009	Director's change of particulars / beej chandaria / 01/04/2009 (1 page)
25 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 August 2008	Return made up to 16/07/08; no change of members (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2007	Return made up to 16/07/07; no change of members (6 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 August 2006	Return made up to 16/07/06; full list of members (6 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2005	Return made up to 16/07/05; full list of members (6 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 August 2004	Return made up to 16/07/04; full list of members (6 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2003	Â£ sr 200000@1 04/07/03 (1 page)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
10 July 2003	Particulars of mortgage/charge (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 July 2002	Return made up to 16/07/02; full list of members (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
18 July 2001	Director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	Return made up to 16/07/00; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Return made up to 16/07/99; no change of members (7 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 February 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
3 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 August 1996	Return made up to 16/07/96; no change of members (8 pages)
26 July 1995	Return made up to 16/07/95; full list of members (10 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: c/o wm. Brown (registrars)LTD 31 lancaster gate london W2 3LP (1 page)
23 May 1995	Director's particulars changed (2 pages)
23 May 1995	Secretary's particulars changed (2 pages)

Limanex Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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