H.K. LINKS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6ER

Company number 02139600
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 18 PEMBROKE MEWS, LONDON, W8 6ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of H.K. LINKS LIMITED are www.hklinks.co.uk, and www.h-k-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Links Limited is a Private Limited Company. The company registration number is 02139600. H K Links Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of H K Links Limited is 18 Pembroke Mews London W8 6er. . LI, Gary is a Secretary of the company. LI, Amy is a Director of the company. LI, Gary is a Director of the company. LI, Grace is a Director of the company. LI, Kenric is a Director of the company. LI, Zora is a Director of the company. Secretary BRYAN, Peter Philip has been resigned. Director BRYAN, Peter Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LI, Gary
Appointed Date: 10 November 2015

Director
LI, Amy

68 years old

Director
LI, Gary

66 years old

Director
LI, Grace

67 years old

Director
LI, Kenric

65 years old

Director
LI, Zora

63 years old

Resigned Directors

Secretary
BRYAN, Peter Philip
Resigned: 10 November 2015

Director
BRYAN, Peter Philip
Resigned: 10 November 2015
Appointed Date: 30 January 1995
91 years old

H.K. LINKS LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
08 Apr 2016
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Registration of charge 021396000005, created on 13 November 2015
02 Dec 2015
Registration of charge 021396000006, created on 13 November 2015
...
... and 90 more events
24 Sep 1987
Company name changed\certificate issued on 24/09/87
07 Sep 1987
Registered office changed on 07/09/87 from: 124-128 city rd. London EC1V 2NJ

07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jun 1987
Incorporation

H.K. LINKS LIMITED Charges

13 November 2015
Charge code 0213 9600 0009
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 41 earls court road london…
13 November 2015
Charge code 0213 9600 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Deed of assignment relating to rental re 41 earls court…
13 November 2015
Charge code 0213 9600 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Deed of assignment relating to rental income re ming…
13 November 2015
Charge code 0213 9600 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Ming restaurant london road windlesham t/n SY611967…
13 November 2015
Charge code 0213 9600 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 41 earls court road london t/n BGL12296…
31 January 2000
Deed of assignment of rental income
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All rents and other income. See the mortgage charge…
12 October 1999
Legal charge
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: F/Hold property at 41 earls court rd,london W.8 and the…
24 June 1992
Legal charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: F/H property formerly k/a the centurion restaurant, london…
25 May 1990
Legal mortgage
Delivered: 1 June 1990
Status: Satisfied on 30 June 1992
Persons entitled: National Westminster Bank PLC
Description: The centurion restuarant london road windlesham surrey…