Company number 04382031
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of David Albohayre as a director on 20 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LINK ASSOCIATES LTD are www.linkassociates.co.uk, and www.link-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Link Associates Ltd is a Private Limited Company.
The company registration number is 04382031. Link Associates Ltd has been working since 26 February 2002.
The present status of the company is Active. The registered address of Link Associates Ltd is Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . TARRAGANO, Lynn is a Director of the company. Secretary ALBOHAYRE, Davit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TARRAGANO, Lynn has been resigned. Director ALBOHAYRE, David has been resigned. Director ALBOHAYRE, Davit has been resigned. Director ANTELL, Peter Martin has been resigned. Director TARRAGANO, Lynn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2002
Appointed Date: 26 February 2002
Director
ALBOHAYRE, David
Resigned: 20 January 2017
Appointed Date: 05 October 2013
70 years old
Director
ALBOHAYRE, Davit
Resigned: 20 November 2003
Appointed Date: 18 March 2002
70 years old
Director
TARRAGANO, Lynn
Resigned: 05 October 2013
Appointed Date: 18 March 2002
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2002
Appointed Date: 26 February 2002
Persons With Significant Control
Ms Lynn Tarragano
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Albohayre
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
LINK ASSOCIATES LTD Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Jan 2017
Termination of appointment of David Albohayre as a director on 20 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Termination of appointment of Peter Martin Antell as a director on 29 June 2016
06 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
...
... and 37 more events
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: clarendon house, 125 shenley road, borehamwood herts WD6 1AG
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
26 Feb 2002
Incorporation