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Limegate Investment Co. Limited LONDON

Limegate Investment started in year 1962 as Private Limited Company with registration number 00726098. The Limegate Investment company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 28 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Limegate Investment Co. Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00726098
Date of Incorporation Mon, 4th Jun 1962
Industry Development of building projects
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 01 March 1993

Benzion F.

Position: Director

Appointed: 01 March 1993

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 20 August 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Benzion F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Centremanor Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Centremanor Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1209401
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 10th, October 2023 		Free Download (22 pages)

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