Company number 04172911
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Mouskis as a secretary on 14 November 2016. The most likely internet sites of LINKUP MANAGEMENT LIMITED are www.linkupmanagement.co.uk, and www.linkup-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Linkup Management Limited is a Private Limited Company.
The company registration number is 04172911. Linkup Management Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Linkup Management Limited is 12 Gateway Mews Bounds Green London N11 2ut. . GEORGIOU, Georgios is a Director of the company. GEORGIOU, Onoufrios is a Director of the company. Secretary MOUSKIS, John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MOUSKIS, John
Resigned: 14 November 2016
Appointed Date: 08 March 2001
Nominee Secretary
WAYNE, Harold
Resigned: 08 March 2001
Appointed Date: 05 March 2001
Nominee Director
WAYNE, Yvonne
Resigned: 08 March 2001
Appointed Date: 05 March 2001
45 years old
Persons With Significant Control
Mr. Eleftherios Georgiou
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Onoufrios Georgiou
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINKUP MANAGEMENT LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Termination of appointment of John Mouskis as a secretary on 14 November 2016
04 Aug 2016
Registration of charge 041729110028, created on 25 July 2016
04 Aug 2016
Registration of charge 041729110027, created on 25 July 2016
...
... and 64 more events
19 Mar 2001
New secretary appointed
19 Mar 2001
New director appointed
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
05 Mar 2001
Incorporation
25 July 2016
Charge code 0417 2911 0028
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 112 effingham road london t/no AGL107105…
25 July 2016
Charge code 0417 2911 0027
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 9 alexandra road london t/no NGL268243…
24 June 2016
Charge code 0417 2911 0026
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 5 palace court 30 palace road london t/no AGL170324…
24 June 2016
Charge code 0417 2911 0025
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 3 palace court 30 palace road london t/no AGL169050…
24 June 2016
Charge code 0417 2911 0024
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1 palace court 30 palace road london t/no AGL168989…
15 February 2016
Charge code 0417 2911 0023
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 92 woodside road london title no NGL212959 freehold…
3 February 2016
Charge code 0417 2911 0022
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 180 bounces road london t/no MX347763…
8 October 2015
Charge code 0417 2911 0021
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: F/H flat a and flat B2 canning crescent london t/no…
8 October 2015
Charge code 0417 2911 0020
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: Flat b 2 canning crescent london t/no. AGL346793…
8 October 2015
Charge code 0417 2911 0019
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: Flat 2 canning crescent london t/no. AGL346794…
10 March 2014
Charge code 0417 2911 0018
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H flat first floor, 17A park view, winchmore hill, london…
8 August 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as 90 mackenzie road london t/n…
10 July 2007
All moneys legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 712 lordship lane london.
25 May 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Property k/a 172, 174 & 176 seven sisters road, the medina…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: The f/h property known as 8/8A woodland road london t/n…
24 July 2006
All monies legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: The f/h property k/a bellvue lodge medina road london.
1 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The f/h property k/a 10 arcadian gardens london.
19 March 2003
Legal charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 344 high road wood green london and all buildings and…
31 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that freehold property situate at and known as 56 high…
6 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 112 effingham road, london N8 oad.
6 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 11O effingham road, london N8 oad.
3 August 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property - 10 spigurnell rd,london N17 7PP with all…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold - 34 mannock rd wood green london N22 with all…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold - 50 st albans crescent london N22 5NB with all…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property - 92 to 97 whitehead close london N18 with…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property - 115 cheddington rd,london N18 1LU with…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property - 128 hewitt rd,london N8 with all…