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Nom

Limanex Properties Limited
Adresse
Unitec House
2 Albert Place
London
N3 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02123185 Show on Companies House
Statut de Société actif
Fondé14 avril 1987
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Beamat Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10851318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kuzmanovic, Sandra Status: Active Notified: 26/06/2020 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Schurti, Andreas Ignaz Status: Active Notified: 26/06/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Beamat Investment Corportion Status: Ceased Notified: 28/04/2017 Ceased: 01/08/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chandaria, Beejal Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 04/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Chandaria, Krishen Status: Ceased Notified: 25/04/2017 Ceased: 02/10/2017 Date of Birth: 01/1984 Nature of Control
  • Right to appoint and remove directors
    •
    Eckstein, Fredy Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Limanex Holding Corporation Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rohrer Jäggi, Verena Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Universal Finance And Development Limited Status: Ceased Notified: 28/04/2017 Ceased: 01/08/2017 Companies House Number: 00001924 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Chandaria, Beejal Finchley, London Status: Active Notified: 31/12/1997 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandaria, Krishen London, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British