LINKSTED LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2JE
Company number 02167705
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address 1 HIGH STREET COLLIERS WOOD, LONDON, SW19 2JE
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 8 in full; Registration of charge 021677050013, created on 13 October 2016. The most likely internet sites of LINKSTED LIMITED are www.linksted.co.uk, and www.linksted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linksted Limited is a Private Limited Company. The company registration number is 02167705. Linksted Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Linksted Limited is 1 High Street Colliers Wood London Sw19 2je. . PERUKKARANAI MADABHUSHI, Balaji is a Secretary of the company. MADABHUSHI, Balaji Perukkaranai is a Director of the company. MOHAMED, Abdul Aziz is a Director of the company. Secretary HASSAN, Mohammad has been resigned. Secretary HOLLOWOOD, Mark has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director HASSAM, Daud Ismail has been resigned. Director HORSFALL, David Jeremy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERUKKARANAI MADABHUSHI, Balaji
Appointed Date: 01 February 2013
Director
MADABHUSHI, Balaji Perukkaranai
Appointed Date: 07 August 2014
57 years old
Director
MOHAMED, Abdul Aziz
Appointed Date: 07 August 2014
47 years old

Resigned Directors

Secretary
HASSAN, Mohammad
Resigned: 01 February 2013
Secretary
HOLLOWOOD, Mark
Resigned: 31 December 1993
Appointed Date: 08 December 1992
Director
AZIZ, Haroon Abdul
Resigned: 07 August 2014
Appointed Date: 15 May 2001
80 years old
Director
HASSAM, Daud Ismail
Resigned: 01 February 2013
Appointed Date: 15 August 2003
81 years old
Director
HORSFALL, David Jeremy
Resigned: 06 October 2005
91 years old

Persons With Significant Control

Mr. Abdul Aziz Mohamed
Notified on: 8 December 2016
47 years old
Nature of control: Has significant influence or control

LINKSTED LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Oct 2016
Satisfaction of charge 8 in full
14 Oct 2016
Registration of charge 021677050013, created on 13 October 2016
14 Oct 2016
Satisfaction of charge 11 in full
14 Oct 2016
Satisfaction of charge 7 in full
...
... and 102 more events
25 Nov 1987
Particulars of mortgage/charge
15 Oct 1987
Director resigned;new director appointed
15 Oct 1987
Secretary resigned;new secretary appointed
15 Oct 1987
Registered office changed on 15/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
21 Sep 1987
Incorporation

LINKSTED LIMITED Charges

13 October 2016
Charge code 0216 7705 0013
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 6 high street croydon t/no SGL573145 and 8 high street…
13 October 2016
Charge code 0216 7705 0012
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 37 and 39 lewisham way london t/no TGL109013…
30 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: F/H land 194 to 198 (even) streatham high road, london t/n…
1 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property k/a 6 high street…
1 August 2001
Debenture (floating charge)
Delivered: 11 August 2001
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of…
21 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
21 October 1998
Legal charge
Delivered: 24 October 1998
Status: Satisfied on 14 October 2016
Persons entitled: Nationwide Building Society
Description: All that property k/a 13 bridge street caversham 75-81…
17 May 1994
Legal charge and floating charge
Delivered: 25 May 1994
Status: Satisfied on 17 March 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property situate at and k/a 13 bridge street…
12 May 1989
Standard security
Delivered: 22 May 1989
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: All and whole the property k/a and forming 126 and 120A…
23 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: 11 northcross road, east dulwich l/b of southwark. Title…
13 November 1987
Legal charge & floating charge
Delivered: 2 December 1987
Status: Satisfied on 10 March 2006
Persons entitled: Allied Dunbar Assurance PLC.
Description: F/Hold 75 to 81 (odd) high street, strood, rochester, kent…
13 November 1987
Legal charge and floating charge
Delivered: 25 November 1987
Status: Satisfied on 10 March 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: Floating charge over all assets, property, undertaking…

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