LINESTAIR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 05656174
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Nigel Mark Webb on 16 December 2016; Director's details changed for Mrs Lucinda Margaret Bell on 16 December 2016. The most likely internet sites of LINESTAIR LIMITED are www.linestair.co.uk, and www.linestair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Linestair Limited is a Private Limited Company. The company registration number is 05656174. Linestair Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Linestair Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LEWIS, Bryan is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 09 January 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 March 2008
76 years old
Director
LEWIS, Bryan
Appointed Date: 02 October 2014
59 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 04 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 16 December 2005
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 09 January 2006
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 04 January 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 09 January 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 09 January 2006
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 09 January 2006
90 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 09 January 2006
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 04 January 2006
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2006
Appointed Date: 16 December 2005

Persons With Significant Control

The British Land Company Plc
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

LINESTAIR LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Nigel Mark Webb on 16 December 2016
22 Dec 2016
Director's details changed for Mrs Lucinda Margaret Bell on 16 December 2016
22 Dec 2016
Director's details changed for Mrs Sarah Morrell Barzycki on 16 December 2016
22 Dec 2016
Director's details changed for Mr Christopher Michael John Forshaw on 16 December 2016
...
... and 80 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
16 Dec 2005
Incorporation

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