LINSTEAD PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05317781
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mikael Henri Johan Friis as a director on 29 January 2016. The most likely internet sites of LINSTEAD PROPERTIES LIMITED are www.linsteadproperties.co.uk, and www.linstead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linstead Properties Limited is a Private Limited Company. The company registration number is 05317781. Linstead Properties Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Linstead Properties Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRIIS, Mikael Henri Johan is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


linstead properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 21 December 2004
Director
FRIIS, Mikael Henri Johan
Appointed Date: 29 January 2016
38 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2004

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
CRUDGINGTON, Paul Spencer
Resigned: 30 March 2010
Appointed Date: 30 March 2010
48 years old
Director
CRUDGINGTON, Paul Spencer
Resigned: 29 January 2016
Appointed Date: 15 March 2010
48 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Mikael Henri Johan Friis
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

LINSTEAD PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Appointment of Mr Mikael Henri Johan Friis as a director on 29 January 2016
01 Apr 2016
Termination of appointment of Paul Spencer Crudgington as a director on 29 January 2016
15 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 29 more events
09 Sep 2005
New director appointed
15 Aug 2005
Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
21 Dec 2004
Incorporation

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