LINKS OF LONDON (INTERNATIONAL) LIMITED - LONDON
Overview
LINKS OF LONDON (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINKS OF LONDON (INTERNATIONAL) LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221258. The accounts status is DORMANT.
LINKS OF LONDON (INTERNATIONAL) LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221258. The accounts status is DORMANT.
LINKS OF LONDON (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
FRANCIS HOUSE
LONDON
SW1P 1DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILTIADIS KALMANTIS | Oct 1970 | Greek | Director | 2015-07-24 | CURRENT |
ANNOUSHKA MARIE PROVATOROFF DUCAS | Jan 1966 | British | Director | 1996-09-06 UNTIL 2007-10-31 | RESIGNED |
MR JOHN ANTHONY CLEEVE AYTON | Nov 1961 | British | Director | 1996-09-06 UNTIL 2007-10-31 | RESIGNED |
LAMIA BACCHUS | Jul 1962 | British | Director | 1998-01-27 UNTIL 2001-01-31 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1996-08-07 UNTIL 1996-09-06 | 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 |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-08 UNTIL 1996-08-07 | RESIGNED | ||
MR JOHN ANTHONY CLEEVE AYTON | Nov 1961 | British | Secretary | 1996-09-06 UNTIL 2007-10-31 | RESIGNED |
ROBIN HARDING | Nov 1974 | British | Secretary | 2007-11-01 UNTIL 2008-08-14 | RESIGNED |
NIGEL JOHN BARKER | Dec 1966 | Secretary | 2008-08-14 UNTIL 2012-03-29 | RESIGNED | |
EXCELLET INVESTMENTS LIMITED | Secretary | 1996-08-07 UNTIL 1996-09-06 | RESIGNED | ||
MR DECLAN PHILIP DELANTY | Aug 1962 | Irish | Director | 2012-12-31 UNTIL 2015-05-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-08 UNTIL 1996-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Links (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |