ASSET LINK CAPITAL (NO 2) LIMITED
LONDON BROOMCO (3962) LIMITED

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Company number 05653749
Status Active
Incorporation Date 14 December 2005
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 fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of ASSET LINK CAPITAL (NO 2) LIMITED are www.assetlinkcapitalno2.co.uk, and www.asset-link-capital-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Asset Link Capital No 2 Limited is a Private Limited Company. The company registration number is 05653749. Asset Link Capital No 2 Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Asset Link Capital No 2 Limited 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 DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 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 PIPER UK 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: 28 November 2013
56 years old
Director
CLOAKE, Adrian Richard
Appointed Date: 28 November 2013
50 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 14 December 2005
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 November 2013
Appointed Date: 23 December 2005
Director
FILER, Mark Howard
Resigned: 28 November 2013
Appointed Date: 23 December 2005
58 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 28 November 2013
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 23 December 2005
53 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 December 2005
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 14 December 2005
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 November 2013
Appointed Date: 23 December 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 2 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET LINK CAPITAL (NO 2) LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 May 2016
Full accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
20 Jul 2015
Full accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 43 more events
06 Jan 2006
New director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Jan 2006
Memorandum and Articles of Association
29 Dec 2005
Company name changed broomco (3962) LIMITED\certificate issued on 29/12/05
14 Dec 2005
Incorporation

ASSET LINK CAPITAL (NO 2) LIMITED Charges

21 June 2006
Debenture and security trust deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
Description: Fixed charge all of its present and future right,title and…

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