Company information:
Linley Limited (No: 02154216)
Address: 86 JERMYN STREET, LONDON, SW1Y 6JD, ENGLAND
Status: Active
Incorporated: 08-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 66300 - Fund management activities
Current Director: ANDREW GRANT PETTER ( DOB: Jul-1967 From: Nov-2021 )
Current Director: AURELIEN DAVID ROWLAND ( DOB: Dec-1988 From: Nov-2022 )
Resigned Director: JEREMY EDWARD JAMES ( DOB: Jun-1941 From: Aug-1992 To: Aug-1995 )
Resigned Director: MARGARET MORROW ( DOB: Apr-1956 From: Jul-2022 To: Aug-2023 )
Resigned Director: GRAHAM JOHN ROBESON ( DOB: Jul-1946 From: Mar-2000 To: Nov-2022 )
Resigned Director: DAVID JOHN ROWLAND ( DOB: Jun-1945 From: Aug-1992 To: Mar-1994 )
Resigned Director: DAVID JOHN ROWLAND ( DOB: Jun-1945 From: Jun-1997 To: Mar-2000 )
Resigned Director: JONATHAN DAVID ROWLAND ( DOB: Jun-1975 From: Mar-1994 To: Nov-1995 )
Resigned Director: HARLEY JAMES ROWLAND ( DOB: Feb-1980 From: Apr-2002 To: Mar-2016 )
Resigned Secretary: KATHLEEN PATRICIA BAYLEY ( DOB: Oct-1948 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: KATE BAYLEY ( From: Dec-2001 To: Apr-2004 )
Resigned Secretary: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Dec-2001 To: May-2007 )
Resigned Secretary: YVONNE KELSEY ( From: Feb-2014 To: Nov-2021 )
Resigned Secretary: DAVID MILLER ( DOB: Mar-1958 From: Dec-2000 To: Dec-2001 )
Resigned Secretary: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: May-2007 To: Feb-2009 )
Resigned Secretary: KEVIN WOOLRICH ( DOB: Nov-1960 From: Mar-1996 To: Dec-2000 )
Resigned Secretary: ANDREW YUILL ( From: Feb-2009 To: Feb-2014 )
Persons of Significant Control:
Mr David John Rowland, 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Mr Aurelien David Rowland, 5 Savile Row, London, W1S 3PB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 92,599 | 262,635 | 400,561 | 2,478 | 31,587 | 30,721 | 86,505 | 292,899 | 92599.0,262635,400561,2478,31587,30721,86505,292899,0 | |
| Equity / share capital and reserves | -29,551,922 | -29,503,502 | -29,490,122 | -29,473,592 | -29,453,396 | -29,431,502 | -29,410,807 | -29,755,586 | 0.0,-29551922,-29503502,-29490122,-29473592,-29453396,-29431502,-29410807,-29755586 |