LINKLATERS BUSINESS SERVICES HOLDINGS
LONDON

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

Company number 07174957
Status Active
Incorporation Date 2 March 2010
Company Type Private Unlimited Company
Address HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016; Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016. The most likely internet sites of LINKLATERS BUSINESS SERVICES HOLDINGS are www.linklatersbusinessservices.co.uk, and www.linklaters-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Holdings is a Private Unlimited Company. The company registration number is 07174957. Linklaters Business Services Holdings has been working since 02 March 2010. The present status of the company is Active. The registered address of Linklaters Business Services Holdings is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . COHEN, Raymond Martin is a Secretary of the company. HICKMAN, Peter David is a Director of the company. JACOBS, Charles Richard is a Director of the company. MOORE, Gideon David is a Director of the company. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Director THOMPSON, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COHEN, Raymond Martin
Appointed Date: 02 March 2010
Director
HICKMAN, Peter David
Appointed Date: 02 March 2010
62 years old
Director
JACOBS, Charles Richard
Appointed Date: 29 September 2016
58 years old
Director
MOORE, Gideon David
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 02 March 2010
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 02 March 2010
58 years old
Director
ELLIOTT, Robert James
Resigned: 29 September 2016
Appointed Date: 30 September 2011
73 years old
Director
THOMPSON, Simon
Resigned: 31 January 2011
Appointed Date: 02 March 2010
62 years old

LINKLATERS BUSINESS SERVICES HOLDINGS Events

30 Nov 2016
Accounts for a dormant company made up to 30 April 2016
24 Nov 2016
Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016
13 Oct 2016
Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016
13 Oct 2016
Termination of appointment of Robert James Elliott as a director on 29 September 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98,603.83
...
... and 15 more events
15 Mar 2011
Termination of appointment of Simon Thompson as a director
07 Feb 2011
Termination of appointment of Simon Thompson as a director
06 Sep 2010
Director's details changed for Peter David Hickman on 3 September 2010
06 May 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
02 Mar 2010
Incorporation

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