LINKENHOLT MANSIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5HT
Company number 03092283
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 19 SUNNYSIDE ROAD, LONDON, W5 5HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 504 . The most likely internet sites of LINKENHOLT MANSIONS LIMITED are www.linkenholtmansions.co.uk, and www.linkenholt-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkenholt Mansions Limited is a Private Limited Company. The company registration number is 03092283. Linkenholt Mansions Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Linkenholt Mansions Limited is 19 Sunnyside Road London W5 5ht. . GREEN ESTATE MANAGEMENT is a Secretary of the company. CHEOW, Cheng Tek is a Director of the company. DIGNEY, Amanda Jayne is a Director of the company. HAMBLY, Charlotte Morwenna is a Director of the company. RII SE, Rebekka is a Director of the company. VAN DELLEN, James is a Director of the company. WHITEHEAD, Elizabeth Monica is a Director of the company. Secretary GRAHAM, Gayla has been resigned. Secretary HAMBLY, Charlotte Morwenna has been resigned. Secretary SIMPSON, Kathleen has been resigned. Director DAVIDSON, Alan Hayes has been resigned. Director GRAHAM-SYMON, Gayla Hazell has been resigned. Director PAPAGEORGHIOU, Aris, Dr has been resigned. Director ROY, Bijit Chandra has been resigned. Director SIMPSON, Kathleen has been resigned. Director TARRY, Nicholas James has been resigned. Director WALKER, Douglas John has been resigned. Director WHITEHEAD, Elizabeth Monica has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN ESTATE MANAGEMENT
Appointed Date: 08 July 2014
Director
CHEOW, Cheng Tek
Appointed Date: 17 August 1995
74 years old
Director
DIGNEY, Amanda Jayne
Appointed Date: 18 July 2011
57 years old
Director
HAMBLY, Charlotte Morwenna
Appointed Date: 15 January 2002
48 years old
Director
RII SE, Rebekka
Appointed Date: 18 July 2011
46 years old
Director
VAN DELLEN, James
Appointed Date: 01 May 2009
82 years old
Director
WHITEHEAD, Elizabeth Monica
Appointed Date: 07 July 2014
68 years old

Resigned Directors

Secretary
GRAHAM, Gayla
Resigned: 02 October 2011
Appointed Date: 01 May 2009
Secretary
HAMBLY, Charlotte Morwenna
Resigned: 01 May 2009
Appointed Date: 01 January 2006
Secretary
SIMPSON, Kathleen
Resigned: 31 December 2005
Appointed Date: 17 August 1995
Director
DAVIDSON, Alan Hayes
Resigned: 07 November 2002
Appointed Date: 17 August 1995
65 years old
Director
GRAHAM-SYMON, Gayla Hazell
Resigned: 27 January 2014
Appointed Date: 18 July 2011
53 years old
Director
PAPAGEORGHIOU, Aris, Dr
Resigned: 01 December 2007
Appointed Date: 01 January 2006
55 years old
Director
ROY, Bijit Chandra
Resigned: 08 July 2014
Appointed Date: 13 January 2012
66 years old
Director
SIMPSON, Kathleen
Resigned: 03 September 2007
Appointed Date: 17 August 1995
95 years old
Director
TARRY, Nicholas James
Resigned: 29 June 2001
Appointed Date: 17 August 1995
60 years old
Director
WALKER, Douglas John
Resigned: 11 February 1999
Appointed Date: 17 August 1995
58 years old
Director
WHITEHEAD, Elizabeth Monica
Resigned: 01 January 2009
Appointed Date: 17 August 1995
68 years old

LINKENHOLT MANSIONS LIMITED Events

29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 504
23 Aug 2015
Director's details changed for Mr James Van Dellen on 23 August 2015
23 Aug 2015
Director's details changed for Rebekka Rii Se on 23 August 2015
...
... and 66 more events
15 May 1997
Full accounts made up to 31 December 1996
09 Sep 1996
Return made up to 17/08/96; full list of members
17 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1996
Accounting reference date notified as 31/12
17 Aug 1995
Incorporation

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