21 Lime Street Development Limited

Company Registration Number: 08645366

Company registered in England and Wales

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21 Lime Street Development Limited is a Private Company Limited by Shares first registered on 9 August 2013. Its current registered address is in London.

Registered Address

C/O GS CAPITAL ADVISORS LLP
28 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

08645366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £212,528£127,221
of which Cash £52,824£0
Total Assets £212,528£127,221
Current Liabilities £253,256£119,218
Net Current Assets £-40,728£8,003
Total Net Worth £40,728£8,003

Previous Names

No previous names

Company Officers

  • FU, Adrian Hau Chak

    Director

    Appointed on 9 August 2013

     

    Nationality: Hong Kong

    Occupation: Chief Executive

    Month of birth: August 1947

    19/F,
    Fairmont House
    8 Cotton Tree Drive
    Central
    Hong Kong

  • SO, Andrew Sing Tak

    Director

    Appointed on 9 August 2013

     

    Nationality: Hong Kong

    Occupation: Chief Investment Officer

    Month of birth: August 1965

    19/F,
    Fairmont House
    8 Cotton Tree Drive
    Central
    Hong Kong

  • TSANG, Hin Tong

    Director

    Appointed on 1 September 2016

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1975

    19/F,
    Fairmont House
    8 Cotton Tree Drive
    Central
    Hong Kong

  • TSENG, Yih Sun

    Director

    Appointed on 9 August 2013

     

    Nationality: Hong Kong

    Occupation: Chief Financial Officer

    Month of birth: December 1958

    19/F,
    Fairmont House
    8 Cotton Tree Drive
    Central
    Hong Kong

  • TAM, Irene

    Director

    Appointed on 9 August 2013

    Resigned on 1 September 2016

    Nationality: Hong Kong

    Occupation: General Manager - Property

    Month of birth: August 1949

    19/F,
    Fairmont House
    8 Cotton Tree Drive
    Central
    Hong Kong

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Appointment of Mr Hin Tong Tsang as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EUUXM0. Transaction: MzE1NjY0OTUyOWFkaXF6a2N4.

  2. 5 September 2016 Termination of appointment of Irene Tam as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EUUXOZ. Transaction: MzE1NjY0OTUyMWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L66G. Transaction: MzE1NDc1MjkwNGFkaXF6a2N4.

  4. 1 June 2016 Director's details changed for Andrew Sing Tak So on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X588TXLD. Transaction: MzE0OTg2NTY0M2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ7BS. Transaction: MzEzNzg2MzQyNGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHTZK. Transaction: MzEyODY3Mjg2M2FkaXF6a2N4.

  7. 11 February 2015 Registered office address changed from 1 Carey Lane London EC2V 8AE to C/O Gs Capital Advisors Llp 28 King Street London EC2V 8EH on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119N6H. Transaction: MzExNzA5OTAzMGFkaXF6a2N4.

  8. 25 September 2014 Director's details changed for Andrew Sing Tak So on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3H5KL3M. Transaction: MzEwODI0NjU1MmFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G92JK1. Transaction: MzEwNzcxODkwMmFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XMCX. Transaction: MzEwNTM1OTI0MGFkaXF6a2N4.

  11. 14 July 2014 Director's details changed for Andrew Sing Tak So on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TKEW. Transaction: MzEwMzY4NDA1OWFkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Irene Tam on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TKHK. Transaction: MzEwMzY4NDA3MmFkaXF6a2N4.

  13. 14 July 2014 Director's details changed for Yih Sun Tseng on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TKGW. Transaction: MzEwMzY4NDA3MGFkaXF6a2N4.

  14. 14 July 2014 Director's details changed for Adrian Hau Chak Fu on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TKFC. Transaction: MzEwMzY4NDA2M2FkaXF6a2N4.

  15. 12 December 2013 Director's details changed for Yih Sun Tseng on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N24NHV. Transaction: MzA5MDU5NzQ0OWFkaXF6a2N4.

  16. 28 October 2013 Current accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2JYFZ68. Transaction: MzA4Nzc0NzM3MmFkaXF6a2N4.

  17. 9 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EFA8H4. Transaction: MzA4MzAxMzUxMWFkaXF6a2N4.

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