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Companies/02123185

Limanex Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 8 ceased
AS
Dr Andreas Ignaz SchurtiIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-06-26 · No cessation recorded

Source record 167832103
Beamat Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-02 · No cessation recorded

Source record 167352757
Show 8 ceased records
SK
Sandra KuzmanovicIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-06-26 · Ceased 2024-12-23

Source record 167828258
VR
Verena Rohrer JäggiIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-11 · Ceased 2020-06-26

Source record 175297509
FE
Fredy EcksteinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-11 · Ceased 2020-06-26

Source record 171469808
Universal Finance And Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2017-08-01

Source record 178777509
Beamat Investment CorportionLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2017-08-01

Source record 178736994
KC
Krishen ChandariaIndividual
Right to appoint or remove directors

Notified 2017-04-25 · Ceased 2017-10-02

Source record 178699637
Limanex Holding CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 171290399
BC
Beejal ChandariaIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-02

Source record 173788413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KC
Krishen ChandariaCurrent director
Appointed 2017-04-25 · 9 yrs · Company Director
+7 others
BC
Beejal ChandariaCurrent director
Appointed 1997-12-31 · 28 yrs · Director
+13 others
Show 3 historical appointments
CorpWm Brown Registrars LimitedResigned secretary
Resigned 1991-07-16 · 27 yrs
ED
Eugene DerryResigned director
Resigned 1991-07-16 · 6 yrs · Company Director
EB
Edwin BurnhamResigned director
Resigned 1991-07-16 · 9 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active