LINKFLAT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2QR

Company number 05641497
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 23 PORTLAND SQUARE, WAPPING, LONDON, E1W 2QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Marianne Bernadette Frdericks as a director on 1 November 2016; Appointment of Ms Marianne Bernadette Frdericks as a director on 17 October 2016. The most likely internet sites of LINKFLAT LIMITED are www.linkflat.co.uk, and www.linkflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Linkflat Limited is a Private Limited Company. The company registration number is 05641497. Linkflat Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Linkflat Limited is 23 Portland Square Wapping London E1w 2qr. . KINGSNORTH, Alfred Charles is a Secretary of the company. FREDERICKS, Marianne Bernadette is a Director of the company. FREDERICKS, Marianne Bernadette is a Director of the company. Secretary HOLLIDAY, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRDERICKS, Marianne Bernadette has been resigned. Director HOLLIS, Anthony Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINGSNORTH, Alfred Charles
Appointed Date: 29 September 2007
Director
FREDERICKS, Marianne Bernadette
Appointed Date: 17 October 2016
61 years old
Director
FREDERICKS, Marianne Bernadette
Appointed Date: 29 September 2007
60 years old

Resigned Directors

Secretary
HOLLIDAY, John Richard
Resigned: 29 September 2007
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 01 December 2005
Director
FRDERICKS, Marianne Bernadette
Resigned: 01 November 2016
Appointed Date: 17 October 2016
61 years old
Director
HOLLIS, Anthony Albert
Resigned: 29 September 2007
Appointed Date: 12 December 2005
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Alfred Charles Kingsnorth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marianne Bernadette Fredericks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKFLAT LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Termination of appointment of Marianne Bernadette Frdericks as a director on 1 November 2016
18 Oct 2016
Appointment of Ms Marianne Bernadette Frdericks as a director on 17 October 2016
18 Oct 2016
Appointment of Ms Marianne Bernadette Fredericks as a director on 17 October 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
12 Dec 2005
Registered office changed on 12/12/05 from: 1 mitchell lane bristol BS1 6BU
01 Dec 2005
Incorporation

LINKFLAT LIMITED Charges

6 August 2007
A mortgage executed outside of the united kingdom over property situated there
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Jyske Bank (Gibraltar) Limited
Description: Property comprising lands and buildings situated at monte…

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