OpenCompanies

Limanex Properties Limited

Company number
02123185
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1987
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Beamat Holdings Limited (3 companies)

Registered office

Unitec House
2 Albert Place
London
N3 1QB

Officers

NameRoleAppointedResigned
CHANDARIA, Krishen Director 25 Apr 2017
CHANDARIA, Beejal Director 31 Dec 1997

Control

NameNature of controlNotifiedCeased
Limanex Holding Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 28 Apr 2017
Beamat Investment Corportion Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2017 1 Aug 2017
Universal Finance And Development Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2017 1 Aug 2017
Krishen Chandaria Right To Appoint And Remove Directors 25 Apr 2017 2 Oct 2017
Beejal Chandaria Right To Appoint And Remove Directors 6 Apr 2016 2 Oct 2017
Verena Rohrer Jäggi Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 11 Feb 2020 26 Jun 2020
Fredy Eckstein Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 11 Feb 2020 26 Jun 2020
Sandra Kuzmanovic Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 26 Jun 2020 23 Dec 2024
Dr Andreas Ignaz Schurti Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 26 Jun 2020
Beamat Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,144,835 £217,269 2
31 Dec 2024 £2,319,609 £297,171 2
31 Dec 2023 £2,265,784 £266,152 2
31 Dec 2022 £2,186,402 £212,280 2
31 Dec 2021 £2,058,229 £174,322 2
31 Dec 2020 £1,956,772 £231,188 2
31 Dec 2019 £1,855,895 £187,622 -
31 Dec 2018 £1,756,359 £146,757 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Connections

Owned by

Limanex Properties Limited → Beamat Holdings Limited

Companies at the same address

Data