ASSET LINK CAPITAL (NO.1) LTD
LONDON ASSET LINK (NO.1) CAPITAL LTD BROOMCO (3672) LIMITED

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Company number 05322368
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address CAMELFORD HOUSE, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ASSET LINK CAPITAL (NO.1) LTD are www.assetlinkcapitalno1.co.uk, and www.asset-link-capital-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Asset Link Capital No 1 Ltd is a Private Limited Company. The company registration number is 05322368. Asset Link Capital No 1 Ltd has been working since 30 December 2004. The present status of the company is Active. The registered address of Asset Link Capital No 1 Ltd is Camelford House 89 Albert Embankment London Se1 7tp. . BURDELL, Selina Lee is a Director of the company. CLOAKE, Adrian Richard is a Director of the company. Secretary CLOAKE, Adrian Richard has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BURDELL, Paul David has been resigned. Director BURDELL, Selina Lee has been resigned. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURDELL, Selina Lee
Appointed Date: 05 December 2013
56 years old
Director
CLOAKE, Adrian Richard
Appointed Date: 05 December 2013
50 years old

Resigned Directors

Secretary
CLOAKE, Adrian Richard
Resigned: 14 March 2005
Appointed Date: 26 January 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 30 December 2004
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 05 December 2013
Appointed Date: 14 March 2005
Director
BURDELL, Paul David
Resigned: 14 March 2005
Appointed Date: 26 January 2005
67 years old
Director
BURDELL, Selina Lee
Resigned: 14 March 2005
Appointed Date: 26 January 2005
56 years old
Director
FILER, Mark Howard
Resigned: 05 December 2013
Appointed Date: 14 March 2005
58 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2013
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 14 March 2005
53 years old
Director
DLA NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 30 December 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 30 December 2004
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 05 December 2013
Appointed Date: 14 March 2005

Persons With Significant Control

Mrs Selina Lee Burdell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Asset Link Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET LINK CAPITAL (NO.1) LTD Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 May 2016
Full accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
20 Jul 2015
Full accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 59 more events
08 Feb 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
08 Feb 2005
Registered office changed on 08/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Jan 2005
Company name changed asset link (no.1) capital LTD\certificate issued on 28/01/05
26 Jan 2005
Company name changed broomco (3672) LIMITED\certificate issued on 26/01/05
30 Dec 2004
Incorporation

ASSET LINK CAPITAL (NO.1) LTD Charges

23 March 2005
Security trust deed
Delivered: 7 April 2005
Status: Satisfied on 3 July 2014
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: The associated rights. See the mortgage charge document for…

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