Company number 04675227
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address SARDIS CAPITAL LIMITED, 1 FARRIERS YARD, 77 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 8JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 1
. The most likely internet sites of LINDEN CAPITAL LIMITED are www.lindencapital.co.uk, and www.linden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden Capital Limited is a Private Limited Company.
The company registration number is 04675227. Linden Capital Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of Linden Capital Limited is Sardis Capital Limited 1 Farriers Yard 77 Fulham Palace Road London England W6 8ja. . MARDIN, Xiao is a Secretary of the company. MARDIN, Osman is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Osman Mardin
Notified on: 8 August 2016
65 years old
Nature of control: Has significant influence or control
LINDEN CAPITAL LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
19 Mar 2016
Registered office address changed from C/O Sardis Capital Berger House Sardis Capital 38 Berkeley Square London W1J 5AE to Sardis Capital Limited, 1 Farriers Yard 77 Fulham Palace Road London W6 8JA on 19 March 2016
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 29 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
New director appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
21 Feb 2003
Incorporation