LINTON OF LONDON LIMITED
LONDON

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Company number 00433502
Status Active
Incorporation Date 18 April 1947
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Secretary's details changed for Brian Roy Fenn on 1 June 2016. The most likely internet sites of LINTON OF LONDON LIMITED are www.lintonoflondon.co.uk, and www.linton-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton of London Limited is a Private Limited Company. The company registration number is 00433502. Linton of London Limited has been working since 18 April 1947. The present status of the company is Active. The registered address of Linton of London Limited is 8 Headfort Place London England Sw1x 7dh. . FENN, Brian Roy is a Secretary of the company. EGERTON, Selina Natalie Linton is a Director of the company. LINTON, Alexander Jonathan is a Director of the company. LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. SKINNER, Karen Philippa Linton is a Director of the company. Secretary HENDERSON, James Souter has been resigned. Secretary LINTON, Jack David has been resigned. Secretary LINTON, Norman Martin has been resigned. Secretary SIMONS, John Harris has been resigned. Director LINTON, Dorothy Joy has been resigned. Director LINTON, Norman James George has been resigned. Director LINTON, Norman Martin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FENN, Brian Roy
Appointed Date: 28 May 2004

Director
EGERTON, Selina Natalie Linton
Appointed Date: 13 July 2011
42 years old

Director
LINTON, Alexander Jonathan
Appointed Date: 18 July 2011
39 years old

Director
LINTON, Gary Mark
Appointed Date: 26 April 2010
40 years old

Director
LINTON, Jack David

70 years old

Director
SKINNER, Karen Philippa Linton
Appointed Date: 26 April 2010
45 years old

Resigned Directors

Secretary
HENDERSON, James Souter
Resigned: 28 May 2004
Appointed Date: 21 February 1997

Secretary
LINTON, Jack David
Resigned: 21 February 1997

Secretary
LINTON, Norman Martin
Resigned: 13 June 1991

Secretary
SIMONS, John Harris
Resigned: 28 April 1995
Appointed Date: 13 June 1991

Director
LINTON, Dorothy Joy
Resigned: 19 July 1997
105 years old

Director
LINTON, Norman James George
Resigned: 17 June 2010
73 years old

Director
LINTON, Norman Martin
Resigned: 17 September 1996
108 years old

Persons With Significant Control

Norman Linton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINTON OF LONDON LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Jun 2016
Secretary's details changed for Brian Roy Fenn on 1 June 2016
08 Jun 2016
Director's details changed for Alexander Jonathan Linton on 1 June 2016
08 Jun 2016
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016
...
... and 91 more events
02 Feb 1988
Return made up to 31/12/87; full list of members

02 Feb 1988
Full accounts made up to 31 March 1987

27 Jan 1987
Full accounts made up to 31 March 1986

27 Jan 1987
Return made up to 25/12/86; full list of members

18 Apr 1947
Incorporation