LINKPACE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 05489660
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LINKPACE LIMITED are www.linkpace.co.uk, and www.linkpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Linkpace Limited is a Private Limited Company. The company registration number is 05489660. Linkpace Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Linkpace Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary JONES, Gareth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 01 August 2005
65 years old

Director
ROBERTS, David Ian
Appointed Date: 01 August 2005
69 years old

Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old

Director
SMITH, Michael James
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 01 August 2005

Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 August 2005
Appointed Date: 23 June 2005

Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 01 August 2005
68 years old

Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old

Director
FOLEY, Nicola
Resigned: 30 March 2016
Appointed Date: 17 March 2015
43 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 August 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Edinburgh House Estates (Germany) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINKPACE LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 45 more events
11 Aug 2005
Secretary resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: 31 corsham street london N1 6DR
23 Jun 2005
Incorporation

LINKPACE LIMITED Charges

13 November 2006
Share charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capmark Bank Europe PLC (The Security Trustee)
Description: By way of fixed charge the investments including all rights…
13 November 2006
Share charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capmark Bank Europe PLC (The Security Trustee)
Description: By way of fixed charge the investments including all rights…

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