LIMANEX PROPERTIES LIMITED
UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 02123185
- Last Updated: 01 Mar 2024
Company Profile
LIMANEX PROPERTIES LIMITED was incorporated on Tuesday, April 14, 1987 as a Private Limited Company with registered address in LONDON. LIMANEX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 5 months and 8 days.
| Name | LIMANEX PROPERTIES LIMITED |
|---|---|
| Company number | 02123185 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Andreas Ignaz Schurti Nationality: Liechtenstein Citizen |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sandra Kuzmanovic Nationality: Swiss |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Fredy Eckstein Nationality: Swiss |
Dates: Tuesday, February 11, 2020 - Friday, June 26, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Verena Rohrer Jäggi Nationality: Swiss |
Dates: Tuesday, February 11, 2020 - Friday, June 26, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Beamat Holdings Limited 2 Albert Place, N3 1QB |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beamat Investment Corportion Calle Aquilino De La Guardia No. 8, Igra Building PO BOX 0823-02435 |
Dates: Friday, April 28, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Universal Finance And Development Limited 31 Pier Road, St Helier, JE4 8PW |
Dates: Friday, April 28, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Krishen Chandaria Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, October 2, 2017
right to appoint and remove directors
|
| Beejal Chandaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
right to appoint and remove directors
|
| Limanex Holding Corporation Calle Aquilino De La Guardia No 8 |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIMANEX PROPERTIES LIMITED | 14 Apr 1987 |