LINESIDE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05532212
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
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 thirty-eight events have happened. The last three records are Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LINESIDE INVESTMENTS LIMITED are www.linesideinvestments.co.uk, and www.lineside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lineside Investments Limited is a Private Limited Company. The company registration number is 05532212. Lineside Investments Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Lineside Investments Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. WILSON, Sylvia Ann is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary JAMES, Lynne has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old
Director
WILSON, Sylvia Ann
Appointed Date: 01 May 2012
80 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 23 May 2006
Appointed Date: 09 August 2005
Secretary
JAMES, Lynne
Resigned: 01 October 2012
Appointed Date: 23 May 2006
Director
GRAEME, Lesley Joyce
Resigned: 23 May 2006
Appointed Date: 09 August 2005
71 years old
Director
STONE, Joseph John
Resigned: 01 May 2012
Appointed Date: 23 May 2006
38 years old

Persons With Significant Control

Aaron Paul Stone Investments Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LINESIDE INVESTMENTS LIMITED Events

28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
03 Jun 2006
Secretary resigned
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed
03 Jun 2006
Registered office changed on 03/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
09 Aug 2005
Incorporation

LINESIDE INVESTMENTS LIMITED Charges

21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 142 high street t/no K659747. By way of…

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