The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chandaria, Beejal
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dr Andreas Ignaz Schurti
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Chandaria, Krishen
    Company Director born in January 1984
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,107,333 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Beejal Chandaria
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sandra Kuzmanovic
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    ~ 2001-05-30
    OF - Director → CIF 0
  • 4
    Krishen Chandaria
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-10-02
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Derry, Eugene Douglas
    Company Director born in October 1927
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Fredy Eckstein
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Verena Rohrer Jäggi
    Born in December 1953
    Individual
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2017-04-28 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Calle Aquilino De La Guardia No. 8, Igra Building Po Box 0823-02435, Panama 7, Republic Of Panama, Panama
    Corporate
    Person with significant control
    2017-04-28 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Calle Aquilino De La Guardia No 8, Panama 7, Panama Of Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2019-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LIMANEX PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,236 GBP2023-12-31
2,630 GBP2022-12-31
Investment Property
2,056,000 GBP2023-12-31
2,056,000 GBP2022-12-31
Fixed Assets
2,058,236 GBP2023-12-31
2,058,630 GBP2022-12-31
Cash at bank and in hand
266,152 GBP2023-12-31
212,280 GBP2022-12-31
Net Current Assets/Liabilities
207,891 GBP2023-12-31
128,166 GBP2022-12-31
Total Assets Less Current Liabilities
2,266,127 GBP2023-12-31
2,186,796 GBP2022-12-31
Net Assets/Liabilities
2,265,784 GBP2023-12-31
2,186,402 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Revaluation reserve
949,562 GBP2023-12-31
949,562 GBP2022-12-31
Retained earnings (accumulated losses)
1,266,222 GBP2023-12-31
1,186,840 GBP2022-12-31
Equity
2,265,784 GBP2023-12-31
2,186,402 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,728 GBP2023-12-31
4,728 GBP2022-12-31
Other
53,523 GBP2023-12-31
53,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,251 GBP2023-12-31
58,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,623 GBP2023-12-31
4,605 GBP2022-12-31
Other
51,392 GBP2023-12-31
51,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,015 GBP2023-12-31
55,621 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18 GBP2023-01-01 ~ 2023-12-31
Other
376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
105 GBP2023-12-31
123 GBP2022-12-31
Other
2,131 GBP2023-12-31
2,507 GBP2022-12-31
Investment Property - Fair Value Model
2,056,000 GBP2023-12-31
2,056,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
45,931 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
343 GBP2023-12-31
394 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • LIMANEX PROPERTIES LIMITED
    Info
    Registered number 02123185
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 1987-04-14 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.