LINEA OX1 LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 09609501
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, ENGLAND, CR0 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 096095010004, created on 2 March 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017. The most likely internet sites of LINEA OX1 LTD are www.lineaox1.co.uk, and www.linea-ox1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Linea Ox1 Ltd is a Private Limited Company. The company registration number is 09609501. Linea Ox1 Ltd has been working since 27 May 2015. The present status of the company is Active. The registered address of Linea Ox1 Ltd is The Courtyard 14a Sydenham Road Croydon England Cr0 2ee. . SHERMAN, Gavin Hadleigh is a Director of the company. STARK, Antony David is a Director of the company. Director LEE, Melanie Georgina has been resigned. Director SMITH, Edward James Corfield has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHERMAN, Gavin Hadleigh
Appointed Date: 27 May 2015
50 years old
Director
STARK, Antony David
Appointed Date: 27 May 2015
51 years old

Resigned Directors

Director
LEE, Melanie Georgina
Resigned: 01 November 2015
Appointed Date: 27 May 2015
67 years old
Director
SMITH, Edward James Corfield
Resigned: 01 November 2015
Appointed Date: 27 May 2015
45 years old

Persons With Significant Control

E3 Living Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LINEA OX1 LTD Events

17 Mar 2017
Registration of charge 096095010004, created on 2 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
29 Jul 2016
Termination of appointment of Edward James Corfield Smith as a director on 1 November 2015
28 Jul 2016
Termination of appointment of Melanie Georgina Lee as a director on 1 November 2015
...
... and 6 more events
27 Jul 2015
Appointment of Melanie Georgina Lee as a director on 27 May 2015
27 Jul 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 100
27 Jul 2015
Appointment of Edward James Corfield Smith as a director on 27 May 2015
19 Jun 2015
Registration of charge 096095010001, created on 29 May 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LINEA OX1 LTD Charges

2 March 2017
Charge code 0960 9501 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hillcrest (Nw) Limited and Ingenious Properties Limited
Description: The honeypot, 8 hollybush row, oxford, OX1 1JH…
15 September 2015
Charge code 0960 9501 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The honeypot, 8 hollybush row, OX1 1JH…
15 September 2015
Charge code 0960 9501 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The honeypot, 8 hollybush row, OX1 1JH…
29 May 2015
Charge code 0960 9501 0001
Delivered: 19 June 2015
Status: Satisfied on 3 October 2015
Persons entitled: Antony Stark
Description: The honeypot 8 hollybush row oxford.

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