Company number 08937281
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Timothy Adrian Knight as a director on 15 August 2016. The most likely internet sites of LINKSWAY (UK) LIMITED are www.linkswayuk.co.uk, and www.linksway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Linksway Uk Limited is a Private Limited Company.
The company registration number is 08937281. Linksway Uk Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Linksway Uk Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (JERSEY) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. CUDLIPP, Martin Gordon is a Director of the company. HENDY, Philip Thomas is a Director of the company. KNIGHT, Timothy Adrian is a Director of the company. Director GILES, Trevor has been resigned. Director RAE, Kenneth has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JTC (JERSEY) LIMITED
Appointed Date: 13 March 2014
Resigned Directors
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 22 May 2014
64 years old
Director
RAE, Kenneth
Resigned: 30 January 2015
Appointed Date: 13 March 2014
48 years old
Persons With Significant Control
Mr Nayef Marar
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
LINKSWAY (UK) LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mr Timothy Adrian Knight as a director on 15 August 2016
19 Sep 2016
Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016
07 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
...
... and 5 more events
10 Mar 2015
Termination of appointment of Trevor Giles as a director on 30 January 2015
10 Mar 2015
Termination of appointment of Kenneth Rae as a director on 30 January 2015
18 Jun 2014
Appointment of Mr Trevor Giles as a director
03 Jun 2014
Appointment of Martin Gordon Cudlipp as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13