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52 LIME STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Lime Street Management Limited. The company was founded 10 years ago and was given the registration number 08614723. The firm's registered office is in LONDON. You can find them at 1st Floor, 52 Lime Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:52 LIME STREET MANAGEMENT LIMITED
Company Number:08614723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary18 July 2013Active
34, Lime Street, London, England, EC3M 7AT

Director15 February 2019Active
6th, Floor, 40 Lime Street, London, United Kingdom, EC3M 7AW

Director18 July 2013Active
1st Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director15 February 2019Active
6th, Floor, 40 Lime Street, London, United Kingdom, EC3M 7AW

Director18 July 2013Active
6th, Floor, 40 Lime Street, London, United Kingdom, EC3M 7AW

Director18 July 2013Active
1st Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director22 December 2017Active

People with Significant Control

Wrbc Services, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-17Officers

Change corporate secretary company with change date.

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2023-01-30Address

Move registers to sail company with new address.

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2023-01-30Address

Change sail address company with new address.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-27Resolution

Resolution.

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2023-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-24Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change corporate secretary company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2020-08-15Resolution

Resolution.

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2020-08-14Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-23Persons with significant control

Change to a person with significant control.

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2018-09-19Address

Change registered office address company with date old address new address.

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