General information

Name:

Oliver Linton Ltd

Office Address:

43-45 Dorset Street London W1U 7NA Marylebone

Number: 04133063

Incorporation date: 2000-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oliver Linton Limited has existed in this business for at least twenty four years. Registered with number 04133063 in the year 2000, the company is registered at 43-45 Dorset Street, Marylebone W1U 7NA. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Oliver Linton Ltd released its account information for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was submitted on 29th December 2022.

At present, there’s a solitary managing director in the company: Christopher G. (since 2000/12/29). Since 2000/12/29 Rachel R., had performed the duties for the firm till the resignation in 2006. To help the directors in their tasks, the firm has been utilizing the skills of Christopher G. as a secretary since December 2000.

Oliver G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 29 December 2000

Latest update: 29 January 2024

Christopher G.

Role: Secretary

Appointed: 29 December 2000

Latest update: 29 January 2024

People with significant control

Oliver G.
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
The Executors Of Christopher G.
Notified on 28 December 2016
Ceased on 18 December 2023
Nature of control:
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 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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