Company information:
48 Linton Street Limited (No: 03264793)
Address: 48A LINTON STREET, LONDON, N1 7AS
Status: Active
Incorporated: 17-Oct-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES ARMSTRONG DOUGLAS ( DOB: Jan-1968 From: Jan-2011 )
Current Secretary: JAMES ARMSTRONG DOUGLAS ( From: Jan-2011 )
Resigned Director: DAVID GOODFELLOW ( From: Sep-2006 To: Jul-2007 )
Resigned Director: SUSAN JANET HALL ( From: Oct-1996 To: Nov-1998 )
Resigned Director: ANDREW PHILLIP HARRIS ( From: Dec-2002 To: Sep-2006 )
Resigned Director: MARTIN HILLSON ( From: Oct-1999 To: Oct-2002 )
Resigned Director: JANE ANNE HONEY ( From: Oct-1996 To: Dec-2002 )
Resigned Director: RICHARD JOHN SHERRY ( From: Oct-2002 To: Jan-2011 )
Resigned Director: THOMAS WILDGOOSE ( From: Jul-2007 To: Mar-2010 )
Resigned Secretary: BEN CRYSTALL ( From: Oct-1999 To: Dec-2002 )
Resigned Secretary: SUSAN JANET HALL ( From: Oct-1996 To: Nov-1998 )
Resigned Secretary: RICHARD JOHN SHERRY ( From: Jul-2003 To: Jan-2011 )
Persons of Significant Control:
Mrs Miriam Jan Douglas, London, N1 7AS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr James Armstrong Douglas, London, N1 7AS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |