LINQ INVESTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3DB
Company number 09473406
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 3RD FLOOR MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, UNITED KINGDOM, EC4V 3DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Ebele Akojie as a director on 10 August 2016; Full accounts made up to 29 March 2016. The most likely internet sites of LINQ INVESTORS LIMITED are www.linqinvestors.co.uk, and www.linq-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linq Investors Limited is a Private Limited Company. The company registration number is 09473406. Linq Investors Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Linq Investors Limited is 3rd Floor Mermaid House 2 Puddle Dock London United Kingdom Ec4v 3db. . AKOJIE, Ebele is a Director of the company. FROUDE, Elizabeth Mary is a Director of the company. GOMAR, Mark James is a Director of the company. SHINTON, John David is a Director of the company. WARWICK, Gerald Stewart is a Director of the company. Director PONTING, Laurice Tania has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AKOJIE, Ebele
Appointed Date: 10 August 2016
56 years old
Director
FROUDE, Elizabeth Mary
Appointed Date: 05 March 2015
61 years old
Director
GOMAR, Mark James
Appointed Date: 05 March 2015
66 years old
Director
SHINTON, John David
Appointed Date: 05 March 2015
74 years old
Director
WARWICK, Gerald Stewart
Appointed Date: 30 March 2016
67 years old

Resigned Directors

Director
PONTING, Laurice Tania
Resigned: 10 August 2016
Appointed Date: 05 March 2015
67 years old

Persons With Significant Control

Linq Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Genesis Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linq Heritage Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LINQ INVESTORS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Aug 2016
Appointment of Ms Ebele Akojie as a director on 10 August 2016
23 Aug 2016
Full accounts made up to 29 March 2016
18 Aug 2016
Termination of appointment of Laurice Tania Ponting as a director on 10 August 2016
21 Apr 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
21 Apr 2016
Resolutions
  • RES13 ‐ Consolidation and reclassified 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Appointment of Mr Gerald Stewart Warwick as a director on 30 March 2016
30 Mar 2016
Registration of charge 094734060001, created on 30 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 50,000

LINQ INVESTORS LIMITED Charges

30 March 2016
Charge code 0947 3406 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…

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