CAPITAL LINK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NS

Company number 04720787
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of CAPITAL LINK LIMITED are www.capitallink.co.uk, and www.capital-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Link Limited is a Private Limited Company. The company registration number is 04720787. Capital Link Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Capital Link Limited is Longcroft House 2 8 Victoria Avenue London Ec2m 4ns. . BORNOZI, Olga is a Director of the company. Secretary EVANGELI, Ioanna has been resigned. Secretary THEODOROPOULOU, Eleni has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BORNOZIS, Nicolas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BORNOZI, Olga
Appointed Date: 27 June 2008
67 years old

Resigned Directors

Secretary
EVANGELI, Ioanna
Resigned: 12 December 2011
Appointed Date: 27 June 2008
Secretary
THEODOROPOULOU, Eleni
Resigned: 30 November 2012
Appointed Date: 12 December 2011
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 August 2008
Appointed Date: 02 April 2003
Director
BORNOZIS, Nicolas
Resigned: 27 June 2008
Appointed Date: 02 April 2003
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Miss Olga Bornozi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL LINK LIMITED Events

03 May 2017
Confirmation statement made on 2 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 37 more events
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
New director appointed
11 Jul 2003
New director appointed
02 Apr 2003
Incorporation

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