Linea Properties Limited

General information

Name:

Linea Properties Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 10049245

Incorporation date: 2016-03-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linea Properties Limited may be found at 1 Red Place, in London. The firm zip code is W1K 6PL. Linea Properties has been on the market since the company was set up on 2016-03-08. The firm reg. no. is 10049245. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 2023/04/30 is the last time the accounts were filed.

Due to this enterprise's constant growth, it was necessary to acquire more directors, among others: Hugh S., Mark B., Daniel A. who have been collaborating since 2022-05-31 to exercise independent judgement of the following limited company. In addition, the managing director's assignments are supported by a secretary - Daniel A., who was appointed by the limited company in 2016.

The companies with significant control over this firm are: Adjoin Limited owns over 3/4 of company shares. This business can be reached in London at Red Place, W1K 6PL and was registered as a PSC under the reg no 06578885.

Financial data based on annual reports

Company staff

Hugh S.

Role: Director

Appointed: 31 May 2022

Latest update: 10 February 2024

Mark B.

Role: Director

Appointed: 08 March 2016

Latest update: 10 February 2024

Daniel A.

Role: Director

Appointed: 08 March 2016

Latest update: 10 February 2024

Daniel A.

Role: Secretary

Appointed: 08 March 2016

Latest update: 10 February 2024

Martyn K.

Role: Director

Appointed: 08 March 2016

Latest update: 10 February 2024

People with significant control

Adjoin Limited
Address: 1 Red Place, London, W1K 6PL, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 06578885
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
Rex H.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-08
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 7th Mar 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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