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LINSTEAD PROPERTIES LIMITED

LINSTEAD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINSTEAD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05317781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINSTEAD PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LINSTEAD PROPERTIES LIMITED located?

    Registered Office Address
    Monomark House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINSTEAD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LINSTEAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Acquarius Corporate Services Limited as a director on Mar 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Notification of Paul William Miles as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Notification of Sergio Gilbert Garcia as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Notification of Oliver Frederick Verano Andlaw as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Notification of Leigh-Anne Cruz as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Notification of Jenice Katherine De Haro as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Notification of Nicholas Peter Cruz as a person with significant control on Jul 02, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr. Paul William Miles as a director on May 31, 2018

    		2 pagesAP01

    Termination of appointment of Mikael Henri Johan Friis as a director on May 31, 2018

    		1 pagesTM01

    Cessation of Mikael Henri Johan Friis as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of LINSTEAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUARIUS COMPANY SECRETARIES LIMITED
    2nd Floor Icom House
    1/5 Irish Town
    Gibraltar
    Suite 3
    Gibraltar
    		Secretary
    2nd Floor Icom House
    1/5 Irish Town
    Gibraltar
    Suite 3
    Gibraltar
    Identification TypeOther Corporate Body or Firm
    Registration Number64927
    		75993220001
    MILES, Paul William, Mr.
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Director
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		GibraltarBritishDirector246942150001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    CRUDGINGTON, Paul Spencer
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		GibraltarBritishBusinessman154922630001
    CRUDGINGTON, Paul Spencer
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    England
    		GibraltarBritishBusinessman154922630001
    FRIIS, Mikael Henri Johan
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Director
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		SpainFinnishBusinessman206647770001
    ACQUARIUS CORPORATE SERVICES LIMITED
    2nd Floor Icom House
    1/5 Irish Town
    Gibraltar
    Suite 3
    Gibraltar
    		Director
    2nd Floor Icom House
    1/5 Irish Town
    Gibraltar
    Suite 3
    Gibraltar
    Identification TypeOther Corporate Body or Firm
    Registration Number64485
    		95149000006
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINSTEAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenice Katherine De Haro
    Suite 3, 2nd Floor, Icom House
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		Jul 02, 2018
    Suite 3, 2nd Floor, Icom House
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas Peter Cruz
    Suite 3, 2nd Floor, Icom House
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		Jul 02, 2018
    Suite 3, 2nd Floor, Icom House
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sergio Gilbert Garcia
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		Jul 02, 2018
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Leigh-Anne Cruz
    1/5 Irish Town
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    		Jul 02, 2018
    1/5 Irish Town
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Oliver Frederick Verano Andlaw
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    		Jul 02, 2018
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul William Miles
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		Jul 02, 2018
    Icom House,
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House, 1/5 Irish Town,
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mikael Henri Johan Friis
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Apr 06, 2016
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Yes
    Nationality: Finnish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0