London
EC3P 3DQ
Director Name | Nicholas Fisher |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(14 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 16 March 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 14 years |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Andrew Spencer Berkeley |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 March 2010) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 11 Park Lane Salford Manchester M7 4JE |
Director Name | Mr David Samuel Hammelburger |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 March 2010) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Upper Park Road Salford Manchester Lancashire M7 4JB |
Secretary Name | Mrs Mia Lev |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 March 2010) |
Role | Secretary |
Correspondence Address | 13 Ravensway Prestwich Manchester M25 0EU |
Director Name | Mr Christopher James Wentworth Laxton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Marcus Owen Shepherd |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Ian Bryan Womack |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Robert Benjamin Stirling |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Ms Fiona Margaret Leeding |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2017) |
Role | Fund Governance Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Garry Peter Mills |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 December 2020) |
Role | Real Estate Investment Analysis |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Julian Taylor |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Antony Christie |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 September 2019) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Ms Catherine Jane McCall |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2019(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Paula Green |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2019(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Ms Darshna Malde |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2020(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 November 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Benjamin James Stallwood |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2021(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 2023) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Thomas Edward Goodwin |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2021(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 January 2023) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | norwich-union.co.uk |
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Telephone | 0800 1217632 |
Telephone region | Freephone |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lime Property Fund (General Partner) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
29 December 2020 | Appointment of Ms Darshna Malde as a director on 24 December 2020 (2 pages) |
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17 December 2020 | Termination of appointment of Garry Peter Mills as a director on 15 December 2020 (1 page) |
6 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
23 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
4 October 2019 | Appointment of Mrs Paula Green as a director on 4 October 2019 (2 pages) |
4 October 2019 | Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019 (2 pages) |
25 September 2019 | Termination of appointment of Antony Christie as a director on 18 September 2019 (1 page) |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 August 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
18 May 2018 | Appointment of Mr Antony Christie as a director on 18 May 2018 (2 pages) |
18 May 2018 | Termination of appointment of Julian Taylor as a director on 27 March 2018 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 June 2017 | Notification of Lime Property Fund (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
30 June 2017 | Notification of Lime Property Fund (General Partner) Limited as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
30 June 2017 | Notification of Lime Property Fund (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages) |
7 April 2017 | Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page) |
3 February 2017 | Director's details changed for Mr Julian Taylor on 23 January 2017 (2 pages) |
3 February 2017 | Director's details changed for Mr Julian Taylor on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages) |
19 December 2016 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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29 June 2016 | Appointment of Mr Julian Taylor as a director on 1 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr Julian Taylor as a director on 1 June 2016 (2 pages) |
22 June 2016 | Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page) |
22 June 2016 | Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page) |
24 March 2016 | Appointment of Mr Garry Peter Mills as a director on 24 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Garry Peter Mills as a director on 24 March 2016 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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2 July 2015 | Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
2 July 2015 | Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
16 July 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
16 July 2014 | Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page) |
16 July 2014 | Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page) |
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
8 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
8 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 July 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
23 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
15 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
15 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 December 2010 | Statement of company's objects (2 pages) |
10 December 2010 | Statement of company's objects (2 pages) |
10 December 2010 | Resolutions
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10 December 2010 | Resolutions
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11 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Termination of appointment of Andrew Berkeley as a director (1 page) |
10 August 2010 | Termination of appointment of David Hammelburger as a director (1 page) |
10 August 2010 | Termination of appointment of David Hammelburger as a director (1 page) |
10 August 2010 | Termination of appointment of Andrew Berkeley as a director (1 page) |
10 August 2010 | Register inspection address has been changed (1 page) |
10 August 2010 | Termination of appointment of Mia Lev as a secretary (1 page) |
10 August 2010 | Termination of appointment of Mia Lev as a secretary (1 page) |
10 August 2010 | Register inspection address has been changed (1 page) |
23 July 2010 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
23 July 2010 | Appointment of Mr Ian Bryan Womack as a director (2 pages) |
23 July 2010 | Appointment of Mr Ian Bryan Womack as a director (2 pages) |
23 July 2010 | Appointment of Mr Christopher James Wentworth Laxton as a director (2 pages) |
23 July 2010 | Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages) |
23 July 2010 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
23 July 2010 | Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 July 2010 (1 page) |
23 July 2010 | Appointment of Mr Christopher James Wentworth Laxton as a director (2 pages) |
23 July 2010 | Appointment of Mr Robert Benjamin Stirling as a director (2 pages) |
23 July 2010 | Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 July 2010 (1 page) |
23 July 2010 | Appointment of Mr Robert Benjamin Stirling as a director (2 pages) |
23 July 2010 | Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages) |
24 September 2009 | Company name changed turretmast LTD\certificate issued on 27/09/09 (2 pages) |
24 September 2009 | Company name changed turretmast LTD\certificate issued on 27/09/09 (2 pages) |
23 September 2009 | Director appointed mr david hammelburger (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
23 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
23 September 2009 | Secretary appointed mrs mia lev (1 page) |
23 September 2009 | Secretary appointed mrs mia lev (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
23 September 2009 | Director appointed mr andrew berkeley (1 page) |
23 September 2009 | Director appointed mr andrew berkeley (1 page) |
23 September 2009 | Director appointed mr david hammelburger (1 page) |
23 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
24 June 2009 | Incorporation (9 pages) |
24 June 2009 | Incorporation (9 pages) |