General information

Name:

Linea Nw4 Limited

Office Address:

We Hub, 2B Redborne Avenue Redbourne Avenue N3 2BS London

Number: 09799188

Incorporation date: 2015-09-29

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Linea Nw4 Ltd. This company was originally established nine years ago and was registered under 09799188 as the registration number. This particular office of this firm is registered in London. You may find them at We Hub, 2B Redborne Avenue, Redbourne Avenue. This enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. The most recent accounts detail the period up to Thu, 29th Sep 2022 and the latest confirmation statement was submitted on Wed, 12th Jul 2023.

There seems to be a team of two directors running the business right now, including Antony S. and Gavin S. who have been performing the directors obligations since 2015.

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 29 September 2015

Latest update: 10 January 2024

Gavin S.

Role: Director

Appointed: 29 September 2015

Latest update: 10 January 2024

People with significant control

The companies with significant control over the firm are: Stark Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Croydon at 14A Sydenham Road, CR0 2EE and was registered as a PSC under the reg no 07254194. Gs And Co Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Road, N20 0LH and was registered as a PSC under the reg no 08138179.

Stark Investments Limited
Address: The Courtyard 14a Sydenham Road, Croydon, CR0 2EE, England
Legal authority Companies Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07254194
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gs And Co Limited
Address: Edelman House 1238 High Road, London, N20 0LH, England
Legal authority Companies Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08138179
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gavin S.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Antony S.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Change of registered address from We Hub, 2B Redborne Avenue Redbourne Avenue London N3 2BS England on Wed, 8th Nov 2023 to The Courtyard 14a Sydenham Road Croydon CR0 2EE (AD01)
filed on: 8th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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