LINKLATERS & PAINES

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 01497242
Status Active
Incorporation Date 19 May 1980
Company Type Private Unlimited Company
Address ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Aedamar Comisky as a director on 10 November 2016; Appointment of Paul Alan Newcombe as a director on 7 October 2016. The most likely internet sites of LINKLATERS & PAINES are www.linklaters.co.uk, and www.linklaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Paines is a Private Unlimited Company. The company registration number is 01497242. Linklaters Paines has been working since 19 May 1980. The present status of the company is Active. The registered address of Linklaters Paines is One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. NEWCOMBE, Paul Alan is a Director of the company. HACKWOOD DIRECTORS LIMITED is a Director of the company. Secretary ASHMORE, Richard John has been resigned. Secretary ROBERTSON, Alexander has been resigned. Director ALLEN-JONES, Charles Martin has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director BAILEY, Richard Charles 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 COMISKY, Aedamar has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Director GRIFFIN, Shane Gerard has been resigned. Director LANDON, Robin Edward has been resigned. Director LEWIN SMITH, Guy William has been resigned. Director MOORE, Gideon David has been resigned. Director WYNESS, James Alexander Davidson has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 10 September 2001
Director
NEWCOMBE, Paul Alan
Appointed Date: 07 October 2016
60 years old
Director
HACKWOOD DIRECTORS LIMITED
Appointed Date: 07 October 2016

Resigned Directors

Secretary
ASHMORE, Richard John
Resigned: 03 August 2001
Appointed Date: 15 June 1993
Secretary
ROBERTSON, Alexander
Resigned: 15 June 1993
Director
ALLEN-JONES, Charles Martin
Resigned: 10 September 2001
Appointed Date: 12 September 1996
86 years old
Director
ANGEL, Anthony Lionel
Resigned: 31 December 2007
Appointed Date: 07 October 1999
73 years old
Director
BAILEY, Richard Charles
Resigned: 26 September 1992
79 years old
Director
BLACKETT, Anthony David
Resigned: 29 May 1998
84 years old
Director
CANN, John William Anthony
Resigned: 14 September 2006
Appointed Date: 10 September 2001
78 years old
Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 14 September 2006
77 years old
Director
COMISKY, Aedamar
Resigned: 10 November 2016
Appointed Date: 22 September 2005
59 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 01 January 2008
58 years old
Director
ELLIOTT, Robert James
Resigned: 01 October 2016
Appointed Date: 30 September 2011
73 years old
Director
GRIFFIN, Shane Gerard
Resigned: 27 October 2003
Appointed Date: 07 October 1999
68 years old
Director
LANDON, Robin Edward
Resigned: 11 September 1998
Appointed Date: 29 May 1998
78 years old
Director
LEWIN SMITH, Guy William
Resigned: 22 September 2005
Appointed Date: 27 October 2003
64 years old
Director
MOORE, Gideon David
Resigned: 20 September 2016
Appointed Date: 18 November 2015
63 years old
Director
WYNESS, James Alexander Davidson
Resigned: 09 September 1996
88 years old

LINKLATERS & PAINES Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Nov 2016
Termination of appointment of Aedamar Comisky as a director on 10 November 2016
14 Oct 2016
Appointment of Paul Alan Newcombe as a director on 7 October 2016
13 Oct 2016
Termination of appointment of Gideon David Moore as a director on 20 September 2016
13 Oct 2016
Appointment of Hackwood Directors Limited as a director on 7 October 2016
...
... and 82 more events
07 Jun 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Feb 1989
Return made up to 18/01/89; full list of members
09 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Return made up to 18/11/87; full list of members
13 Jan 1987
Return made up to 12/12/86; full list of members

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