Company number 03721782
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 23 June 2016 to 22 June 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of LINKFIELD INVESTMENTS LIMITED are www.linkfieldinvestments.co.uk, and www.linkfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Linkfield Investments Limited is a Private Limited Company.
The company registration number is 03721782. Linkfield Investments Limited has been working since 26 February 1999.
The present status of the company is Active. The registered address of Linkfield Investments Limited is 5 Windus Road London N16 6ut. . CYMERMAN, Mark Alan is a Secretary of the company. CYMERMAN, Mark Alan is a Director of the company. NOE, Philip Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NOE, Salomon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 April 1999
Appointed Date: 26 February 1999
Director
NOE, Salomon
Resigned: 10 March 2014
Appointed Date: 05 May 1999
94 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 26 February 1999
Persons With Significant Control
Mr Mark Alan Cymerman
Notified on: 26 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mrtin Noe
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINKFIELD INVESTMENTS LIMITED Events
23 Mar 2017
Previous accounting period shortened from 23 June 2016 to 22 June 2016
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 23 June 2015
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
23 Mar 2015
Total exemption small company accounts made up to 23 June 2014
...
... and 52 more events
19 May 1999
New director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
30 Apr 1999
Registered office changed on 30/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Feb 1999
Incorporation
3 December 1999
Deed of intercharge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 184 high street and 1A-e phoenix court, london colney t/n…
3 December 1999
Floating charge
Delivered: 9 December 1999
Status: Satisfied
on 16 March 2015
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
3 December 1999
Principal charge over rents
Delivered: 9 December 1999
Status: Satisfied
on 16 March 2015
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter in respect of property k/a…
3 December 1999
Mortgage
Delivered: 9 December 1999
Status: Satisfied
on 16 March 2015
Persons entitled: Woolwich PLC
Description: 7/7A the parade hatfield t/n HD226890; 119 dunraven strteet…
30 June 1999
Floating charge
Delivered: 6 July 1999
Status: Satisfied
on 16 March 2015
Persons entitled: Woolwich PLC
Description: Floating charge-. Undertaking and all property and assets…
30 June 1999
Mortgage
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Land and buildings at hte junction of high street & morris…
30 June 1999
Mortgage
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12, 13, 14, 15 & 16 commercial street maesteg mid-glamorgan…