Company number 04333794
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Abir Mughal as a director on 25 August 2016. The most likely internet sites of LINK ESTATE & FINANCE LIMITED are www.linkestatefinance.co.uk, and www.link-estate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Link Estate Finance Limited is a Private Limited Company.
The company registration number is 04333794. Link Estate Finance Limited has been working since 04 December 2001.
The present status of the company is Active. The registered address of Link Estate Finance Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . MUGHAL, Bilal is a Director of the company. Secretary MUGHAL, Abir has been resigned. Secretary MUGHAL, Munir has been resigned. Secretary MUGHAL, Suraiya has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MUGHAL, Abir has been resigned. Director MUGHAL, Munir has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MUGHAL, Abir
Resigned: 25 August 2016
Appointed Date: 16 February 2007
Secretary
MUGHAL, Munir
Resigned: 16 February 2007
Appointed Date: 18 February 2005
Secretary
MUGHAL, Suraiya
Resigned: 18 February 2005
Appointed Date: 04 December 2001
Nominee Secretary
WAYNE, Harold
Resigned: 12 December 2001
Appointed Date: 04 December 2001
Director
MUGHAL, Abir
Resigned: 25 August 2016
Appointed Date: 18 February 2005
43 years old
Director
MUGHAL, Munir
Resigned: 18 February 2005
Appointed Date: 12 December 2001
80 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 December 2001
Appointed Date: 04 December 2001
45 years old
Persons With Significant Control
Mr Abir Mughal
Notified on: 21 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINK ESTATE & FINANCE LIMITED Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Termination of appointment of Abir Mughal as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Abir Mughal as a secretary on 25 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 39 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
Registered office changed on 15/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Jan 2002
New director appointed
04 Dec 2001
Incorporation
