LINK PROPERTY (UK) LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 06010634
Status Active
Incorporation Date 27 November 2006
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
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of LINK PROPERTY (UK) LTD are www.linkpropertyuk.co.uk, and www.link-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Link Property Uk Ltd is a Private Limited Company. The company registration number is 06010634. Link Property Uk Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Link Property Uk Ltd is Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . TARRAGANO, Morris is a Secretary of the company. TARRAGANO, Lynn is a Director of the company. TARRAGANO, Morris is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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

Secretary
TARRAGANO, Morris
Appointed Date: 27 November 2006
Director
TARRAGANO, Lynn
Appointed Date: 27 November 2006
62 years old
Director
TARRAGANO, Morris
Appointed Date: 27 November 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Morris Tarragano Aca
Notified on: 27 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynn Tarragano
Notified on: 27 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK PROPERTY (UK) LTD Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Register inspection address has been changed from C/O Link Kaplan Ltd 166 Upper Richmond Road Putney London SW15 2SH United Kingdom to Link Kaplan Ltd Brighton Tower Point 44 North Road Brighton BN1 1YR
11 Jan 2016
Registered office address changed from C/O Lynn Tarragano Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 11 January 2016
...
... and 27 more events
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
27 Nov 2006
Incorporation

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