CLINK STREET NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AW

Company number 02223016
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Christiian Paul Marriott on 27 April 2017; Director's details changed for Mr Robert William Myers on 27 April 2017. The most likely internet sites of CLINK STREET NOMINEES LIMITED are www.clinkstreetnominees.co.uk, and www.clink-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clink Street Nominees Limited is a Private Limited Company. The company registration number is 02223016. Clink Street Nominees Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Clink Street Nominees Limited is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . CLARKE, Owen John is a Director of the company. MARRIOTT, Christiian Paul is a Director of the company. MYERS, Robert William is a Director of the company. WHITAKER, Steven is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Secretary WOODMAN, Sue has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ALLAN, Leslie Stewart has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BISHOP, Errol Simon Owen has been resigned. Director BLAKEMORE, Brian John has been resigned. Director BROWN, Simon David has been resigned. Director BRYDON, Donald Hood has been resigned. Director CUNNINGHAM, Paul has been resigned. Director ELLIOTT, Christopher James has been resigned. Director GOODSON, Paul Andrew has been resigned. Director HAGGITH, Grant Charles has been resigned. Director LAMB, Thomas Sutton has been resigned. Director MARCUSE, Paul William has been resigned. Director PARS, Andrew Derek has been resigned. Director WELTON, Stephen Frank has been resigned. Director WHITE, Graeme Robert has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, Owen John
Appointed Date: 21 September 2004
62 years old
Director
MARRIOTT, Christiian Paul
Appointed Date: 18 July 2008
55 years old
Director
MYERS, Robert William
Appointed Date: 24 March 2011
56 years old
Director
WHITAKER, Steven
Appointed Date: 04 July 2016
54 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 23 August 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 29 November 1996
Secretary
WILLIAMS, Anthony Francis
Resigned: 29 November 1996
Appointed Date: 23 August 1995
Secretary
WOODMAN, Sue
Resigned: 20 December 2016
Appointed Date: 14 November 2011
Secretary
BARCOSEC LIMITED
Resigned: 14 November 2011
Appointed Date: 06 October 1998
Director
ALLAN, Leslie Stewart
Resigned: 31 October 1996
Appointed Date: 12 January 1996
82 years old
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 12 January 1996
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 12 January 1996
Director
BISHOP, Errol Simon Owen
Resigned: 30 June 1997
Appointed Date: 12 January 1996
87 years old
Director
BLAKEMORE, Brian John
Resigned: 12 September 2008
Appointed Date: 06 June 2007
73 years old
Director
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 07 July 2011
64 years old
Director
BRYDON, Donald Hood
Resigned: 18 October 1996
Appointed Date: 12 January 1996
80 years old
Director
CUNNINGHAM, Paul
Resigned: 21 August 2007
Appointed Date: 21 September 2004
60 years old
Director
ELLIOTT, Christopher James
Resigned: 29 August 2008
Appointed Date: 08 September 1998
75 years old
Director
GOODSON, Paul Andrew
Resigned: 10 October 2011
Appointed Date: 21 September 2004
61 years old
Director
HAGGITH, Grant Charles
Resigned: 21 May 1996
Appointed Date: 29 April 1996
64 years old
Director
LAMB, Thomas Sutton
Resigned: 23 March 2011
Appointed Date: 12 January 1996
70 years old
Director
MARCUSE, Paul William
Resigned: 10 December 1996
Appointed Date: 14 October 1996
68 years old
Director
PARS, Andrew Derek
Resigned: 07 July 2011
Appointed Date: 18 July 2008
59 years old
Director
WELTON, Stephen Frank
Resigned: 02 June 2000
Appointed Date: 08 September 1998
64 years old
Director
WHITE, Graeme Robert
Resigned: 04 March 2005
Appointed Date: 12 January 1996
72 years old
Director
BARCOSEC LIMITED
Resigned: 21 September 2004
Appointed Date: 28 December 2000
Director
BAROMETERS LIMITED
Resigned: 21 September 2004
Appointed Date: 28 December 2000

Persons With Significant Control

Equistone Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINK STREET NOMINEES LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Apr 2017
Director's details changed for Christiian Paul Marriott on 27 April 2017
28 Apr 2017
Director's details changed for Mr Robert William Myers on 27 April 2017
28 Apr 2017
Director's details changed for Mr Owen John Clarke on 27 April 2017
20 Dec 2016
Termination of appointment of Sue Woodman as a secretary on 20 December 2016
...
... and 132 more events
04 Mar 1989
Return made up to 17/02/89; full list of members
22 Apr 1988
Secretary resigned;new secretary appointed
25 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1988
Accounting reference date notified as 31/12
19 Feb 1988
Incorporation

CLINK STREET NOMINEES LIMITED Charges

1 May 2002
An assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Usa Networks Inc.
Description: All the company's right title and interest in and to the…
16 November 1999
Shares charge between the shareholder and the other persons named therein as chargors and royal and sun alliance insurance PLC
Delivered: 26 November 1999
Status: Satisfied on 3 September 2004
Persons entitled: Royal & Sun Alliance Insurance PLC(As Secured Party)
Description: The "charged shares" (and the proceeds of sale thereof) and…

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