LINEAR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 07330725
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registration of charge 073307250002, created on 1 April 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LINEAR INVESTMENTS LIMITED are www.linearinvestments.co.uk, and www.linear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linear Investments Limited is a Private Limited Company. The company registration number is 07330725. Linear Investments Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Linear Investments Limited is 8 10 Grosvenor Gardens London Sw1w 0dh. . JOHNSON, Patrick John Philip is a Director of the company. KELLY, Paul Jason is a Director of the company. LEES, Jeremy is a Director of the company. Secretary MARSTON, Martin Oliver James has been resigned. Director AHERNE, Gerald Paul has been resigned. Director BARKER, John Robert Mark has been resigned. Director CALVERT, John Michael has been resigned. Director FITZPATRICK, Jason Robert has been resigned. Director MARSTON, Martin Oliver James has been resigned. Director MARSTON, Martin Oliver James has been resigned. Director SNOWDON, Clive James has been resigned. Director LINEAR has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHNSON, Patrick John Philip
Appointed Date: 23 December 2014
69 years old
Director
KELLY, Paul Jason
Appointed Date: 14 March 2012
63 years old
Director
LEES, Jeremy
Appointed Date: 25 January 2012
71 years old

Resigned Directors

Secretary
MARSTON, Martin Oliver James
Resigned: 14 March 2012
Appointed Date: 29 July 2010
Director
AHERNE, Gerald Paul
Resigned: 10 April 2014
Appointed Date: 01 February 2013
79 years old
Director
BARKER, John Robert Mark
Resigned: 10 April 2014
Appointed Date: 01 February 2013
64 years old
Director
CALVERT, John Michael
Resigned: 10 May 2013
Appointed Date: 25 September 2012
69 years old
Director
FITZPATRICK, Jason Robert
Resigned: 19 February 2014
Appointed Date: 25 January 2012
57 years old
Director
MARSTON, Martin Oliver James
Resigned: 07 February 2013
Appointed Date: 16 November 2012
46 years old
Director
MARSTON, Martin Oliver James
Resigned: 14 March 2012
Appointed Date: 29 July 2010
46 years old
Director
SNOWDON, Clive James
Resigned: 18 May 2012
Appointed Date: 02 May 2012
63 years old
Director
LINEAR
Resigned: 29 July 2010
Appointed Date: 29 July 2010

Persons With Significant Control

Linear Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINEAR INVESTMENTS LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Apr 2016
Registration of charge 073307250002, created on 1 April 2016
10 Feb 2016
Full accounts made up to 30 September 2015
30 Jan 2016
Registration of charge 073307250001, created on 13 January 2016
23 Dec 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,000,002
...
... and 33 more events
03 Aug 2011
Annual return made up to 29 July 2011 with full list of shareholders
03 Aug 2011
Appointment of Linear as a director
07 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 50,000
22 Feb 2011
Registered office address changed from Binlands Willow Lane Wargrave Berkshire RG10 8LG on 22 February 2011
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINEAR INVESTMENTS LIMITED Charges

1 April 2016
Charge code 0733 0725 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
13 January 2016
Charge code 0733 0725 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…

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