LINEPARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINEPARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINEPARK LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.
LINEPARK LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.
LINEPARK LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2022 | 25/03/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIAN PRISCILLA PELL | Jul 1952 | British | Director | 2006-03-29 | CURRENT |
HENRIETTA LOUISE BRIDGMAN | Jul 1985 | British | Director | 2014-06-18 | CURRENT |
MICHAEL SIDNEY SOAMES | Oct 1950 | British | Director | 2002-07-09 UNTIL 2013-06-02 | RESIGNED |
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2003-07-30 UNTIL 2020-07-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-07-09 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-21 UNTIL 2002-07-09 | RESIGNED | ||
THOMAS PAUL RIDLEY | Jul 1946 | British | Director | 2002-07-09 UNTIL 2010-07-30 | RESIGNED |
SIMON GEORGE GLOSSOP | Apr 1971 | British | Director | 2003-07-30 UNTIL 2006-03-29 | RESIGNED |
SIMON GEORGE GLOSSOP | Apr 1971 | British | Secretary | 2002-07-09 UNTIL 2003-07-30 | RESIGNED |
PHILIPPE EMMANUAL GALLONE | Jul 1977 | Swiss | Director | 2010-09-28 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiona Eve Soames | 2016-04-06 | 1/1958 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gordon Francis Pell | 2016-04-06 | 2/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marian Priscilla Pell | 2016-04-06 | 7/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Francesco Paulo Traisci | 2016-04-06 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marina Bauco | 2016-04-06 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linepark Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 25-03-2023 | £3 equity |
Linepark Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 25-03-2024 | £3 equity |
Linepark Limited - Limited company accounts 23.1 | 2023-04-25 | 25-03-2022 | £3 equity |