LINKSTONE CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 05321198
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address SUITE 146 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of LINKSTONE CAPITAL HOLDINGS LIMITED are www.linkstonecapitalholdings.co.uk, and www.linkstone-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Linkstone Capital Holdings Limited is a Private Limited Company. The company registration number is 05321198. Linkstone Capital Holdings Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Linkstone Capital Holdings Limited is Suite 146 8 Shepherd Market Mayfair London W1j 7jy. . DIOUF, Pape is a Secretary of the company. BARDECHE, Yves is a Director of the company. DIOUF, Pape is a Director of the company. Secretary MCGRATH DIOUF, Paula has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director MCGRATH DIOUF, Paula has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIOUF, Pape
Appointed Date: 09 December 2009
Director
BARDECHE, Yves
Appointed Date: 13 December 2006
62 years old
Director
DIOUF, Pape
Appointed Date: 24 December 2004
61 years old

Resigned Directors

Secretary
MCGRATH DIOUF, Paula
Resigned: 09 December 2009
Appointed Date: 24 December 2004
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Director
MCGRATH DIOUF, Paula
Resigned: 09 December 2009
Appointed Date: 24 December 2004
56 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Pape Diouf
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ligures Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKSTONE CAPITAL HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
22 May 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
...
... and 36 more events
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
New director appointed
24 Dec 2004
Incorporation

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