LINKSOFLONDON.COM LIMITED - LONDON


Company Profile Company Filings

Overview

LINKSOFLONDON.COM LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LINKSOFLONDON.COM LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887440. The accounts status is DORMANT and accounts are next due on 30/09/2019.

LINKSOFLONDON.COM LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FRANCIS HOUSE FRANCIS STREET
LONDON
SW1P 1DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2018 27/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA SPILIOPOULOU Sep 1973 Greek Director 2019-02-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-13 UNTIL 1994-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-13 UNTIL 1994-01-24 RESIGNED
MR DAVID JOHN RIDDIFORD Mar 1954 British Director 2011-09-20 UNTIL 2012-12-31 RESIGNED
MR GARETH DAVID MORRIS Apr 1958 British Director 2000-08-21 UNTIL 2007-07-31 RESIGNED
MR ANDREW ROBERT MARSHALL May 1962 British Director 2007-08-01 UNTIL 2011-09-20 RESIGNED
MR MILTIADIS KALMANTIS Oct 1970 Greek Director 2015-07-24 UNTIL 2019-02-06 RESIGNED
ANNOUSHKA MARIE PROVATOROFF DUCAS Jan 1966 British Director 1994-01-24 UNTIL 2007-10-31 RESIGNED
MR DECLAN DELANTY Aug 1962 Irish Director 2013-01-01 UNTIL 2015-05-31 RESIGNED
LAMIA BACCHUS Jul 1962 British Director 1999-08-16 UNTIL 2001-01-31 RESIGNED
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 1994-01-24 UNTIL 2007-10-31 RESIGNED
NIGEL JOHN BARKER Dec 1966 Secretary 2008-08-14 UNTIL 2012-03-29 RESIGNED
ROBIN HARDING Nov 1974 British Secretary 2007-11-01 UNTIL 2008-08-14 RESIGNED
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Secretary 1994-01-24 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links (London) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PEOPLE TREE FAIR TRADE GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
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HUDSON WRIGHT PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
WILD NUTRITION LTD LEWES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
GARETH MORRIS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AULNAGE LIMITED READING ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores

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