Linden House Properties Limited

General information

Name:

Linden House Properties Ltd

Office Address:

Springfield House Springfield Road RH12 2RG Horsham

Number: 06817867

Incorporation date: 2009-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linden House Properties began its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 06817867. This company has been prospering for 15 years and the present status is active. The firm's headquarters is based in Horsham at Springfield House. Anyone could also locate the company by its area code, RH12 2RG. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-12.

Within this specific firm, many of director's duties up till now have been performed by Kathryn Z. and Roy S.. When it comes to these two individuals, Roy S. has carried on with the firm for the longest time, having been one of the many members of the Management Board since 2009.

Company staff

Kathryn Z.

Role: Director

Appointed: 10 November 2015

Latest update: 3 February 2024

Roy S.

Role: Director

Appointed: 12 February 2009

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mulberry Invest Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8007 Freienbach and was registered as a PSC under the reg no Che-113.025.820.

Mulberry Invest Ag
Legal authority Switzerland
Legal form Joint Stock Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-113.025.820
Notified on 25 January 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Roy S.
Notified on 6 April 2016
Ceased on 24 January 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/01/25 (PSC02)
filed on: 22nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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