PERFECTLINK ESTATES LTD
STAMFORD HILL

Hellopages » Greater London » Hackney » N16 6ED

Company number 06707420
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 98 DARENTH ROAD, STAMFORD HILL, LONDON, N16 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Aron Goldman on 26 May 2016. The most likely internet sites of PERFECTLINK ESTATES LTD are www.perfectlinkestates.co.uk, and www.perfectlink-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Perfectlink Estates Ltd is a Private Limited Company. The company registration number is 06707420. Perfectlink Estates Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Perfectlink Estates Ltd is 98 Darenth Road Stamford Hill London N16 6ed. . GOLDMAN, Aron is a Secretary of the company. GOLDMAN, Aron is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director TESLER, Morris has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDMAN, Aron
Appointed Date: 15 March 2011
Director
GOLDMAN, Aron
Appointed Date: 15 March 2011
68 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 15 March 2011
Appointed Date: 25 September 2008
Director
TESLER, Morris
Resigned: 15 March 2011
Appointed Date: 10 February 2011
74 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 15 March 2011
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Aaron Goldman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PERFECTLINK ESTATES LTD Events

05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Director's details changed for Mr Aron Goldman on 26 May 2016
27 May 2016
Secretary's details changed for Mr Aron Goldman on 26 May 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
05 Oct 2010
Director's details changed for M & K Nominee Directors Ltd on 1 October 2009
05 Oct 2010
Secretary's details changed for M & K Nominee Secretaries Ltd on 1 October 2009
26 May 2010
Accounts for a dormant company made up to 30 September 2009
29 Sep 2009
Return made up to 25/09/09; full list of members
25 Sep 2008
Incorporation

PERFECTLINK ESTATES LTD Charges

25 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 593-595 roman road london t/nos. 415628 &…
17 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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