52 LIME STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

52 LIME STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
52 LIME STREET MANAGEMENT LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08614723. The accounts status is FULL and accounts are next due on 30/09/2022.

52 LIME STREET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
WRBC PROPERTY MANAGEMENT UK LIMITED (until 04/01/2018)

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2013-07-18 CURRENT
MR STEVEN JAY MALAWER Mar 1970 American Director 2013-07-18 CURRENT
MR JAMES PATRICK BRONNER Oct 1961 American Director 2019-02-15 CURRENT
MRS SARAH ALLEN WEAVER Apr 1982 American Director 2017-12-22 UNTIL 2019-01-18 RESIGNED
MR ANDREW JOHN REYNOLDS Aug 1958 British Director 2013-07-18 UNTIL 2017-12-06 RESIGNED
MR JOSHUA POLAN Apr 1948 American Director 2013-07-18 UNTIL 2019-01-18 RESIGNED
MR JESSE FANEUIL Apr 1981 American Director 2019-02-15 UNTIL 2022-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrbc Services, Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED WATLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON & METROPOLITAN INTERNATIONAL LIMITED WATLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE RIVER BEAULY SYNDICATE LIMITED YORK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WRBC DEVELOPMENT UK LIMITED LONDON ... FULL 41100 - Development of building projects
REYSULT HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REYSULT LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REYSULT PROPERTY LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TEMPLE BAR TRUST DORKING ENGLAND Active MICRO ENTITY 85600 - Educational support services
EC BUSINESS IMPROVEMENT DISTRICT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHILTERN MANAGEMENT GROUP LIMITED BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PORTOBELLO PARTNERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 52 LIME STREET MANAGEMENT LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - WRBC PROPERTY MANAGEMENT UK LIMITED 2017-09-07 31-12-2016 £1 equity
Dormant Company Accounts - WRBC PROPERTY MANAGEMENT UK LIMITED 2016-07-26 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - WRBC PROPERTY MANAGEMENT UK LIMITED 2015-03-18 31-12-2014 £1 equity

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