LINKPROUD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02607168
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300 ; Director's details changed for Ms Victoria Jane Edwards on 6 April 2016. The most likely internet sites of LINKPROUD LIMITED are www.linkproud.co.uk, and www.linkproud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Linkproud Limited is a Private Limited Company. The company registration number is 02607168. Linkproud Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Linkproud Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . WALLIS, Kathleen Margaret is a Secretary of the company. BROWN, Graham Paul is a Director of the company. EDWARDS, Victoria Jane is a Director of the company. Secretary EDWARDS, Victoria Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Graham Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLIS, Kathleen Margaret
Appointed Date: 01 May 1992

Director
BROWN, Graham Paul
Appointed Date: 08 October 2012
62 years old

Director
EDWARDS, Victoria Jane
Appointed Date: 01 May 1992
61 years old

Resigned Directors

Secretary
EDWARDS, Victoria Jane
Resigned: 01 May 1992
Appointed Date: 23 May 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 02 May 1991

Director
BROWN, Graham Paul
Resigned: 01 May 1992
Appointed Date: 23 May 1991
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1991
Appointed Date: 02 May 1991

LINKPROUD LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 300

24 May 2016
Director's details changed for Ms Victoria Jane Edwards on 6 April 2016
24 May 2016
Director's details changed for Graham Paul Brown on 6 April 2016
24 May 2016
Secretary's details changed for Kathleen Margaret Wallis on 6 April 2016
...
... and 62 more events
29 Jun 1991
Accounting reference date notified as 31/07

15 Jun 1991
Secretary resigned;new secretary appointed

15 Jun 1991
Director resigned;new director appointed

15 Jun 1991
Registered office changed on 15/06/91 from: 2 baches street london N1 6UB

02 May 1991
Incorporation

LINKPROUD LIMITED Charges

24 November 1994
Single debenture
Delivered: 26 November 1994
Status: Satisfied on 23 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…