Linville Limited in 36 Old Jewry LONDON

Linville Limited LONDON

Founded in 2002, Linville, classified under reg no. 04390718 is an active company. Currently registered at 8th Floor Becket House EC2R 8DD, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Giles R. and Habib R.. In addition one secretary - Habib R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linville Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390718
Date of Incorporation	Fri, 8th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Habib R.

Position: Secretary

Appointed: 20 May 2010

Giles R.

Position: Director

Appointed: 11 February 2010

Habib R.

Position: Director

Appointed: 06 February 2009

Phillipa R.

Position: Director

Appointed: 30 November 2009

Resigned: 22 March 2010

Christain R.

Position: Director

Appointed: 06 February 2009

Resigned: 03 July 2013

John T.

Position: Director

Appointed: 31 March 2008

Resigned: 15 December 2014

Rachel J.

Position: Director

Appointed: 21 January 2008

Resigned: 03 July 2013

Rachel J.

Position: Secretary

Appointed: 21 January 2008

Resigned: 20 May 2010

James T.

Position: Secretary

Appointed: 22 March 2002

Resigned: 21 January 2008

James T.

Position: Director

Appointed: 22 March 2002

Resigned: 21 January 2008

Giles R.

Position: Director

Appointed: 22 March 2002

Resigned: 31 March 2008

David H.

Position: Director

Appointed: 22 March 2002

Resigned: 03 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 22 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 22 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Intertrust Trustees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Giles R. This PSC has significiant influence or control over the company,.

Intertrust Trustees Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07359549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giles R.

Notified on	22 October 2016
Ceased on	22 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 30th, October 2015	annual return	Free Download (4 pages)
SH01	800100.00 GBP is the capital in company's statement on 2015/10/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	800100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	800100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 16th, January 2012	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 8th, February 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 26th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 31st, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)

Linville Limited LONDON

Linville Limited Address / Contact

Company Information / Profile

Company staff

Habib R.

Giles R.

Habib R.

Phillipa R.

Christain R.

John T.

Rachel J.

Rachel J.

James T.

James T.

Giles R.

David H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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