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LIMANEX PROPERTIES LIMITED

Active
02123185·incorporated 1987-04-14

LIMANEX PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 April 1987 at Companies House (number 02123185; OpenRegistry canonical ID GB-02123185-limanex-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-14
Registered Address
UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIMANEX PROPERTIES LIMITED has 2 persons with significant control on file:

  • Beamat Holdings Limited (England And Wales reg. 10851318). Notified 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Andreas Ignaz Schurti born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Beejal Chandaria born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-02.
    • Has the right to appoint and remove directors
  • Krishen Chandaria born 1984 resident in England, British national. Notified 2017-04-25. Ceased 2017-10-02.
    • Has the right to appoint and remove directors
  • Universal Finance And Development Limited (Channel Islands reg. 1924). Notified 2017-04-28. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beamat Investment Corportion. Notified 2017-04-28. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Limanex Holding Corporation. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Fredy Eckstein born 1950 resident in Switzerland, Swiss national. Notified 2020-02-11. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Verena Rohrer Jäggi born 1953 resident in Switzerland, Swiss national. Notified 2020-02-11. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sandra Kuzmanovic born 1975 resident in Switzerland, Swiss national. Notified 2020-06-26. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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