LINKLATERS BUSINESS SERVICES
HACKWOOD SERVICE COMPANY

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 00633907
Status Active
Incorporation Date 30 July 1959
Company Type Private Unlimited Company
Address ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Robert James Elliott as a director on 1 October 2016. The most likely internet sites of LINKLATERS BUSINESS SERVICES are www.linklatersbusiness.co.uk, and www.linklaters-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linklaters Business Services is a Private Unlimited Company. The company registration number is 00633907. Linklaters Business Services has been working since 30 July 1959. The present status of the company is Active. The registered address of Linklaters Business Services is One Silk Street London Ec2y 8hq. . COHEN, Raymond Martin is a Secretary of the company. COHEN, Raymond Martin is a Director of the company. HICKMAN, Peter David is a Director of the company. JACOBS, Charlie Richard is a Director of the company. LYNCH, Christine Mary is a Director of the company. MOORE, Gideon David is a Director of the company. Secretary BLACKETT, Anthony David has been resigned. Secretary CURLEY, Jennifer has been resigned. Secretary SAKAL, Peter Imrich has been resigned. Director ALLEN-JONES, Charles Martin has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director BLACKETT, Anthony David has been resigned. Director CANN, John William Anthony has been resigned. Director CHEYNE, David Watson has been resigned. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director DEAN, William Hudson Barry has been resigned. Director ELLIOTT, Robert James has been resigned. Director GORMAN, Christopher Nicholl has been resigned. Director GRIFFIN, Shane Gerard has been resigned. Director HEYWOOD WADDINGTON, Nicholas Roger has been resigned. Director KING, Jill has been resigned. Director KYLE, James Terence has been resigned. Director LANDON, Robin Edward has been resigned. Director MAY, Geoffrey Francis has been resigned. Director MITCHELL, Alastair has been resigned. Director NICHOLSON, Brimsley Richard Ingebreth has been resigned. Director PANTELIDES, Stella has been resigned. Director PAYNE, David Mark has been resigned. Director PUGH, Giles St Aubyn has been resigned. Director SHELDON, Mark Hebberton has been resigned. Director TAYLOR, Andrew has been resigned. Director THOMPSON, Simon has been resigned. Director TUCKER, John Channon has been resigned. Director WADIA, Jamshed has been resigned. Director WATSON, Richard Irving has been resigned. Director WILLIAMS, Donald Lynedoch has been resigned. Director WYNESS, James Alexander Davidson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Raymond Martin
Appointed Date: 10 December 2003
Director
COHEN, Raymond Martin
Appointed Date: 10 November 2004
64 years old
Director
HICKMAN, Peter David
Appointed Date: 18 February 2009
62 years old
Director
JACOBS, Charlie Richard
Appointed Date: 01 October 2016
58 years old
Director
LYNCH, Christine Mary
Appointed Date: 05 March 2012
64 years old
Director
MOORE, Gideon David
Appointed Date: 01 December 2015
62 years old

Resigned Directors

Secretary
BLACKETT, Anthony David
Resigned: 29 May 1998
Secretary
CURLEY, Jennifer
Resigned: 10 December 2003
Appointed Date: 15 October 2003
Secretary
SAKAL, Peter Imrich
Resigned: 02 July 2003
Appointed Date: 29 May 1998
Director
ALLEN-JONES, Charles Martin
Resigned: 30 September 2001
Appointed Date: 03 September 1996
86 years old
Director
ANGEL, Anthony Lionel
Resigned: 20 February 2008
Appointed Date: 17 November 1998
72 years old
Director
BLACKETT, Anthony David
Resigned: 29 May 1998
84 years old
Director
CANN, John William Anthony
Resigned: 20 September 2006
Appointed Date: 01 April 1996
78 years old
Director
CHEYNE, David Watson
Resigned: 04 November 2011
Appointed Date: 20 September 2006
76 years old
Director
CHEYNE, David Watson
Resigned: 02 June 2005
Appointed Date: 28 June 2000
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 20 February 2008
58 years old
Director
DEAN, William Hudson Barry
Resigned: 29 August 1996
82 years old
Director
ELLIOTT, Robert James
Resigned: 01 October 2016
Appointed Date: 04 November 2011
73 years old
Director
GORMAN, Christopher Nicholl
Resigned: 01 June 1995
86 years old
Director
GRIFFIN, Shane Gerard
Resigned: 30 September 2001
Appointed Date: 19 May 1999
68 years old
Director
HEYWOOD WADDINGTON, Nicholas Roger
Resigned: 31 December 2008
Appointed Date: 06 October 1999
70 years old
Director
KING, Jill
Resigned: 05 December 2011
Appointed Date: 15 June 2005
66 years old
Director
KYLE, James Terence
Resigned: 31 July 2003
Appointed Date: 01 June 1995
79 years old
Director
LANDON, Robin Edward
Resigned: 11 September 1998
78 years old
Director
MAY, Geoffrey Francis
Resigned: 26 July 2002
Appointed Date: 16 August 1993
80 years old
Director
MITCHELL, Alastair
Resigned: 13 July 2012
Appointed Date: 20 February 2008
62 years old
Director
NICHOLSON, Brimsley Richard Ingebreth
Resigned: 17 November 1998
Appointed Date: 19 August 1998
78 years old
Director
PANTELIDES, Stella
Resigned: 31 December 2004
Appointed Date: 04 June 2003
66 years old
Director
PAYNE, David Mark
Resigned: 31 December 2001
Appointed Date: 23 August 2000
63 years old
Director
PUGH, Giles St Aubyn
Resigned: 28 November 2003
Appointed Date: 22 October 1997
67 years old
Director
SHELDON, Mark Hebberton
Resigned: 13 June 1994
94 years old
Director
TAYLOR, Andrew
Resigned: 21 June 2000
Appointed Date: 03 September 1996
72 years old
Director
THOMPSON, Simon
Resigned: 31 January 2011
Appointed Date: 06 June 2002
62 years old
Director
TUCKER, John Channon
Resigned: 19 May 1999
Appointed Date: 19 August 1998
67 years old
Director
WADIA, Jamshed
Resigned: 31 July 2004
Appointed Date: 19 December 2001
77 years old
Director
WATSON, Richard Irving
Resigned: 31 January 2011
Appointed Date: 06 June 2002
70 years old
Director
WILLIAMS, Donald Lynedoch
Resigned: 01 April 1996
83 years old
Director
WYNESS, James Alexander Davidson
Resigned: 09 September 1996
88 years old

Persons With Significant Control

Linklaters Business Services Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINKLATERS BUSINESS SERVICES Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
31 Oct 2016
Termination of appointment of Robert James Elliott as a director on 1 October 2016
31 Oct 2016
Appointment of Mr Charlie Richard Jacobs as a director on 1 October 2016
05 Jan 2016
Termination of appointment of Simon James Davies as a director on 1 January 2016
...
... and 136 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
22 Jan 1988
Director resigned;new director appointed
24 Apr 1987
Director resigned;new director appointed
16 Jan 1987
Return made up to 21/10/86; full list of members
30 Jul 1959
Certificate of incorporation

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