LINLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PB
Company number 02154216
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Harley James Rowland as a director on 31 March 2016. The most likely internet sites of LINLEY LIMITED are www.linley.co.uk, and www.linley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Linley Limited is a Private Limited Company. The company registration number is 02154216. Linley Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Linley Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary BAYLEY, Kate has been resigned. Secretary BAYLEY, Kathleen Patricia has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YUILL, Andrew has been resigned. Director JAMES, Jeremy Edward has been resigned. Director JAMES, Jeremy Edward has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, Harley James has been resigned. Director ROWLAND, Jonathan David has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 20 March 2000
79 years old

Resigned Directors

Secretary
BAYLEY, Kate
Resigned: 04 April 2004
Appointed Date: 07 December 2001
Secretary
BAYLEY, Kathleen Patricia
Resigned: 26 March 1996
Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 07 December 2001
Secretary
MILLER, David
Resigned: 07 December 2001
Appointed Date: 12 December 2000
Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 09 May 2007
Secretary
WOOLRICH, Kevin
Resigned: 12 December 2000
Appointed Date: 26 March 1996
Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009
Director
JAMES, Jeremy Edward
Resigned: 16 May 1996
Appointed Date: 29 August 1995
84 years old
Director
JAMES, Jeremy Edward
Resigned: 29 August 1995
84 years old
Director
ROWLAND, David John
Resigned: 20 March 2000
Appointed Date: 30 June 1997
80 years old
Director
ROWLAND, David John
Resigned: 09 March 1994
80 years old
Director
ROWLAND, Harley James
Resigned: 31 March 2016
Appointed Date: 15 April 2002
46 years old
Director
ROWLAND, Jonathan David
Resigned: 29 November 1995
Appointed Date: 09 March 1994
50 years old

Persons With Significant Control

Mr Aurelien David Rowland
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

LINLEY LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Termination of appointment of Harley James Rowland as a director on 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 119 more events
11 Jan 1988
Director resigned;new director appointed
11 Jan 1988
Accounting reference date notified as 31/12
04 Jan 1988
Company name changed squarefin 244 LIMITED\certificate issued on 28/12/87
04 Jan 1988
Company name changed\certificate issued on 04/01/88
11 Aug 1987
Incorporation

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