LINKBUILD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 03079941
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of LINKBUILD PROPERTIES LIMITED are www.linkbuildproperties.co.uk, and www.linkbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Linkbuild Properties Limited is a Private Limited Company. The company registration number is 03079941. Linkbuild Properties Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Linkbuild Properties Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. The company`s financial liabilities are £171.11k. It is £6.18k against last year. The cash in hand is £0.07k. It is £-0.02k against last year. And the total assets are £174.99k, which is £6.95k against last year. GEORGHIOU, Greg is a Secretary of the company. GEORGHIOU, Gregory Constantine is a Director of the company. THEODOROU, Terry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FELGATE, Elizabeth has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


linkbuild properties Key Finiance

LIABILITIES £171.11k
+3%
CASH £0.07k
-18%
TOTAL ASSETS £174.99k
+4%
All Financial Figures

Current Directors

Secretary
GEORGHIOU, Greg
Appointed Date: 30 June 2003
Director
GEORGHIOU, Gregory Constantine
Appointed Date: 01 January 1997
67 years old
Director
THEODOROU, Terry
Appointed Date: 24 July 1995
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 July 1995
Appointed Date: 14 July 1995
Secretary
FELGATE, Elizabeth
Resigned: 30 June 2003
Appointed Date: 24 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Terry Theodorou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Constantine Georghiou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKBUILD PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
03 Sep 2015
Director's details changed for Gregory Constantine Georghiou on 1 February 2015
03 Sep 2015
Secretary's details changed for Greg Georghiou on 1 February 2015
...
... and 58 more events
15 Sep 1995
Secretary resigned
15 Sep 1995
New secretary appointed
15 Sep 1995
Director resigned;new director appointed
15 Sep 1995
Registered office changed on 15/09/95 from: international house 31 church road hendon london NW4 4EB
14 Jul 1995
Incorporation

LINKBUILD PROPERTIES LIMITED Charges

24 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 15 great percy street london WC1X 9RD t/no.NGL785048.
23 August 2001
Debenture being a fixed and floating charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a 15 great percy street london WC1…
8 April 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 27/29 new north road london N1 in the london…
6 July 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 117 the chine,grange park,winchmore…
19 June 1998
Legal charge
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 33 old park ridings london borough of enfield N21, all…
21 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a the jug of punch public house 114 roman way…
19 September 1996
Legal charge
Delivered: 5 October 1996
Status: Satisfied on 7 July 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: The jug of punch public house 114 roman way barnsbury…
19 September 1996
Debenture
Delivered: 5 October 1996
Status: Satisfied on 7 July 1998
Persons entitled: The Cyprus Popular Bank Limited
Description: The jug of punch public house 114 roman way barnsbury…

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