LINEBASE LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 07407913
- Last Updated: 01 Mar 2024
Company Profile
LINEBASE LIMITED was incorporated on Thursday, October 14, 2010 as a Private Limited Company with registered address in HARROW. LINEBASE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months and 9 days.
| Name | LINEBASE LIMITED |
|---|---|
| Company number | 07407913 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Fairview Group (Uk) Limited Harrovian Business Village, Bessborough Road, HA1 3EX |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jawad Mohamed Merali Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Asiya Merali Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINEBASE LIMITED | 14 Oct 2010 |