Company number 03103346
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITYLINKED LIMITED are www.citylinked.co.uk, and www.citylinked.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citylinked Limited is a Private Limited Company.
The company registration number is 03103346. Citylinked Limited has been working since 18 September 1995.
The present status of the company is Active. The registered address of Citylinked Limited is 357 City Road London Ec1v 1lr. . STROH, Bernard Dov is a Secretary of the company. KOHN, Rudolf is a Director of the company. STROH, Bernard Dov is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 19 September 1995
Appointed Date: 18 September 1995
Nominee Director
NOTEHURST LIMITED
Resigned: 19 September 1995
Appointed Date: 18 September 1995
Persons With Significant Control
Mr Rudolf Kohn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Kohn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernard Dov Stroth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sidney Benjamin Stroth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITYLINKED LIMITED Events
23 Dec 2016
Confirmation statement made on 18 September 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
21 Sep 1995
Registered office changed on 21/09/95 from: 6 stoke newington road london N16 7XN
21 Sep 1995
Secretary resigned
21 Sep 1995
Director resigned
21 Sep 1995
New director appointed
18 Sep 1995
Incorporation
21 February 1997
Legal charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage on 115 high street stockton on…
12 January 1997
Legal charge
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 37 penshurst road tottenham london N17 t/no;-MX40374 fixed…
15 May 1996
Legal charge
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H-land being 69 high street harlesden L.B. of brent…
15 December 1995
Legal charge
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 5 hengist road, bournemouth, dorset t/no…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the company's undertaking property assets and rights…