LINTON FREEHOLD LTD

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Company number 05722403
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7.2 . The most likely internet sites of LINTON FREEHOLD LTD are www.lintonfreehold.co.uk, and www.linton-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Freehold Ltd is a Private Limited Company. The company registration number is 05722403. Linton Freehold Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Linton Freehold Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CROWTHER, Ian is a Director of the company. DE SCHWARZBURG GUNTHER, Sophie Margaret is a Director of the company. GILLY, Helen is a Director of the company. PEARSON, Hilary Anne is a Director of the company. VAN NOORDEN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONS, Benjamin James has been resigned. Director GUEST, Stephen Francis Dexter, Professor has been resigned. Director STAVRI, George, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 February 2006

Director
CROWTHER, Ian
Appointed Date: 25 September 2007
83 years old

Director
DE SCHWARZBURG GUNTHER, Sophie Margaret
Appointed Date: 31 December 2015
57 years old

Director
GILLY, Helen
Appointed Date: 13 September 2007
77 years old

Director
PEARSON, Hilary Anne
Appointed Date: 27 February 2006
71 years old

Director
VAN NOORDEN, Susan
Appointed Date: 27 February 2006
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Director
CONS, Benjamin James
Resigned: 21 August 2007
Appointed Date: 27 February 2006
55 years old

Director
GUEST, Stephen Francis Dexter, Professor
Resigned: 04 August 2011
Appointed Date: 27 February 2006
77 years old

Director
STAVRI, George, Dr
Resigned: 31 December 2015
Appointed Date: 23 October 2011
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

LINTON FREEHOLD LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7.2

04 Jan 2016
Appointment of Sophia Margaret De Schwarzburg-Gunther as a director on 31 December 2015
04 Jan 2016
Termination of appointment of George Stavri as a director on 31 December 2015
...
... and 39 more events
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation