LINKFIELD PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
LINKFIELD PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
LINKFIELD PROPERTIES LIMITED was incorporated 31 years ago on 05/01/1993 and has the registered number: 02777264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINKFIELD PROPERTIES LIMITED was incorporated 31 years ago on 05/01/1993 and has the registered number: 02777264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINKFIELD PROPERTIES LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 GREAT MARLBOROUGH STREET
W1F 7JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HILDA HIKMET | Oct 1965 | British | Director | 2020-10-01 | CURRENT |
| MR NATHANIEL OUADIA SAMLEM FATTAL | Jul 2002 | Swiss | Director | 2023-04-01 | CURRENT |
| NABIL HASKAL FATTAL | Dec 1961 | British | Director | 1993-01-05 | CURRENT |
| MR LOUIS LATIF SAMUEL FATTAL | Feb 2000 | Swiss | Director | 2022-12-31 | CURRENT |
| MR ANDREW CHARLES BACON | Jan 1969 | British | Director | 2021-01-15 | CURRENT |
| MR EMIL HASKEL FATTAL | Apr 1998 | Swiss,French | Director | 2020-09-07 | CURRENT |
| MR ANDREW CHARLES BACON | Secretary | 2014-12-18 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-05 UNTIL 1993-01-05 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-01-05 UNTIL 1993-01-05 | RESIGNED | ||
| MR DAVID METCALFE | Jul 1944 | British | Secretary | 1994-01-15 UNTIL 2014-12-18 | RESIGNED |
| NABIL HASKAL FATTAL | Dec 1961 | British | Secretary | 1993-01-05 UNTIL 1993-12-31 | RESIGNED |
| MISS WILDA FATTAL | Oct 1965 | British | Director | 1993-01-05 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Property Group (Hpg) Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LINKFIELD_PROPERTIES_LIMI - Accounts | 2023-12-26 | 31-03-2023 | £1,137,349 equity |
| LINKFIELD_PROPERTIES_LIMI - Accounts | 2021-12-23 | 31-03-2021 | £1,151,161 equity |
| LINKFIELD_PROPERTIES_LIMI - Accounts | 2021-03-10 | 31-03-2020 | £26 Cash £1,128,217 equity |