48 LINTON STREET LIMITED

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Company number 03264793
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 48A LINTON STREET, LONDON, N1 7AS
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 sixty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of 48 LINTON STREET LIMITED are www.48lintonstreet.co.uk, and www.48-linton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Linton Street Limited is a Private Limited Company. The company registration number is 03264793. 48 Linton Street Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of 48 Linton Street Limited is 48a Linton Street London N1 7as. . DOUGLAS, James Armstrong is a Secretary of the company. DOUGLAS, James Armstrong is a Director of the company. Secretary CRYSTALL, Ben has been resigned. Secretary HALL, Susan Janet has been resigned. Secretary SHERRY, Richard John has been resigned. Director GOODFELLOW, David has been resigned. Director HALL, Susan Janet has been resigned. Director HARRIS, Andrew Phillip has been resigned. Director HILLSON, Martin has been resigned. Director HONEY, Jane Anne has been resigned. Director SHERRY, Richard John has been resigned. Director WILDGOOSE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


48 linton street Key Finiance

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

Current Directors

Secretary
DOUGLAS, James Armstrong
Appointed Date: 12 January 2011
Director
DOUGLAS, James Armstrong
Appointed Date: 12 January 2011
57 years old

Resigned Directors

Secretary
CRYSTALL, Ben
Resigned: 18 December 2002
Appointed Date: 17 October 1999
Secretary
HALL, Susan Janet
Resigned: 20 November 1998
Appointed Date: 17 October 1996
Secretary
SHERRY, Richard John
Resigned: 12 January 2011
Appointed Date: 19 July 2003
Director
GOODFELLOW, David
Resigned: 02 July 2007
Appointed Date: 23 September 2006
73 years old
Director
HALL, Susan Janet
Resigned: 20 November 1998
Appointed Date: 17 October 1996
62 years old
Director
HARRIS, Andrew Phillip
Resigned: 23 September 2006
Appointed Date: 18 December 2002
73 years old
Director
HILLSON, Martin
Resigned: 01 October 2002
Appointed Date: 17 October 1999
63 years old
Director
HONEY, Jane Anne
Resigned: 18 December 2002
Appointed Date: 17 October 1996
60 years old
Director
SHERRY, Richard John
Resigned: 12 January 2011
Appointed Date: 03 October 2002
54 years old
Director
WILDGOOSE, Thomas
Resigned: 08 March 2010
Appointed Date: 02 July 2007
49 years old

Persons With Significant Control

Mr James Armstrong Douglas
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Miriam Jan Douglas
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

48 LINTON STREET LIMITED Events

14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Jun 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 51 more events
29 Oct 1998
Return made up to 17/10/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Accounts for a dormant company made up to 31 October 1997
27 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1997
Return made up to 17/10/97; full list of members
17 Oct 1996
Incorporation

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