LIME PROPERTY FUND (NOMINEE) LIMITED

Overview

Company Name	LIME PROPERTY FUND (NOMINEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05117939
Jurisdiction	England/Wales
Date of Creation	May 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIME PROPERTY FUND (NOMINEE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIME PROPERTY FUND (NOMINEE) LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIME PROPERTY FUND (NOMINEE) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2955) LIMITED	May 04, 2004	May 04, 2004

What are the latest accounts for LIME PROPERTY FUND (NOMINEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIME PROPERTY FUND (NOMINEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for LIME PROPERTY FUND (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

May 18, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Director's details changed for Ms Isabel Gossling on Mar 27, 2024	2 pages	CH01

Apr 08, 2024	Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Dec 05, 2023	Appointment of Nicholas Fisher as a director on Dec 04, 2023	2 pages	AP01

Nov 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 06, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Ms Isabel Gossling as a director on Jan 21, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Renos Peter Booth as a director on Jan 17, 2022	1 pages	TM01

Jan 14, 2022	Appointment of Gregor Sebastian Bamert as a director on Jan 14, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Christopher James Urwin as a director on Dec 31, 2021	1 pages	TM01

Dec 30, 2021	Appointment of Mr Renos Peter Booth as a director on Dec 30, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Michael John Green as a director on Oct 15, 2021	1 pages	TM01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 27, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

May 19, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 04, 2019	Termination of appointment of Barry Steven Hill as a director on Sep 27, 2019	1 pages	TM01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of LIME PROPERTY FUND (NOMINEE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Jun 17, 2004

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

BAMERT, Gregor Sebastian

Jan 14, 2022

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

Swiss,American

1974-8

Director

166458750001

FISHER, Nicholas

Dec 04, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1987-4

Investment Manager

316542910001

GOSSLING, Isabel

Jan 21, 2022

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1980-12

Surveyor

266339330002

EPS SECRETARIES LIMITED

May 04, 2004

Jun 17, 2004

Nominee Secretary

Lacon House

Theobalds Road

WC1X 8RW London

900023740001

BOOTH, Renos Peter

Dec 30, 2021

Jan 17, 2022

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1970-10

Chartered Surveyor

253659390001

CLARK, Philip John

Aug 04, 2004

Jul 09, 2007

Director

26 Bourne Avenue

Southgate

N14 6PD London

United Kingdom

British

1965-2

Fund Manager

101932350001

GOTTLIEB, Julius

Jun 17, 2004

Jun 13, 2008

Director

8 Southway

Totteridge

N20 8EA London

England

British

1968-6

Chartered Accountant

32807790002

GREEN, Michael John

May 28, 2014

Oct 15, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1976-11

Surveyor

307198500001

HILL, Barry Steven

Jan 23, 2017

Sep 27, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1971-8

Chartered Surveyor

165034590001

JONES, Richard Peter

Jun 17, 2004

Dec 14, 2013

Director

Poultry

EC2R 8EJ London

England

British

1961-3

Company Director

76584200002

LAXTON, Chris James Wentworth

Jun 17, 2004

Sep 15, 2012

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1960-7

Fund Manager

198871760001

LUSCOMBE, Michael Charles

May 28, 2014

Dec 31, 2016

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1962-7

Chartered Surveyor

114232030002

SHAH, Nikunj Nalin

Jul 29, 2008

Jun 02, 2009

Director

Norval Road

HA0 3TE Wembley

Middlesex

United Kingdom

British

1968-12

Chartered Accountant

131325870001

SHEPHERD, Marcus Owen

Jun 02, 2009

Feb 11, 2013

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1965-12

Finance Director

41925000003

URWIN, Christopher James

Sep 25, 2012

Dec 31, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1978-4

Research Manager - Real Estate

164920730001

WOMACK, Ian Bryan

Jun 17, 2004

Jun 30, 2015

Director

Poultry

EC2R 8EJ London

England

British

1953-7

Director

33902000006

MIKJON LIMITED

May 04, 2004

Jun 17, 2004

Nominee Director

Lacon House

Theobalds Road

WC1X 8RW London

900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIME PROPERTY FUND (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lime Property Fund (General Partner) Limited

Apr 06, 2016

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	5118252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0