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 - LONDON

This company is listed in the following categories:
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

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