Company number 03792510
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address CHARLES HOUSE, 359 EASTERN AVENUE GANTS HILL, ILFORD ESSEX, IG2 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LINTON PROPERTIES LIMITED are www.lintonproperties.co.uk, and www.linton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Linton Properties Limited is a Private Limited Company.
The company registration number is 03792510. Linton Properties Limited has been working since 21 June 1999.
The present status of the company is Active. The registered address of Linton Properties Limited is Charles House 359 Eastern Avenue Gants Hill Ilford Essex Ig2 6ne. . OSBOURNE, Linda Jacqueline is a Secretary of the company. OSBORNE, William Sidney is a Director of the company. OSBOURNE, Linda Jacqueline is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OSBORNE, Anthony Matthew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 August 1999
Appointed Date: 21 June 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 August 1999
Appointed Date: 21 June 1999
LINTON PROPERTIES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
23 May 2000
New director appointed
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
02 Sep 1999
Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD
21 Jun 1999
Incorporation
5 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 304 verdant lane, london with the benefit of all rights…
27 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 101 george lane london and the benefit of all rights…
27 June 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 87 murchison road leyton, the benefit of rights licences…
27 June 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…