Company number 04183160
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of LINZ PROPERTY LIMITED are www.linzproperty.co.uk, and www.linz-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Linz Property Limited is a Private Limited Company.
The company registration number is 04183160. Linz Property Limited has been working since 20 March 2001.
The present status of the company is Active. The registered address of Linz Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director PDL LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FIDSEC LIMITED
Appointed Date: 20 March 2001
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 20 March 2001
Director
CORNHILL DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Persons With Significant Control
Mr Michael Francis Siney
Notified on: 20 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Muriel Siney
Notified on: 20 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINZ PROPERTY LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 47 more events
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF
23 Apr 2001
Registered office changed on 23/04/01 from: 3RD floor 45-47 cornhill london EC3V 3PD
20 Mar 2001
Incorporation