LINKLATERS BLUE FLAG LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINKLATERS BLUE FLAG LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINKLATERS BLUE FLAG LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720591. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LINKLATERS BLUE FLAG LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720591. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LINKLATERS BLUE FLAG LIMITED - LONDON
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD DIRECTORS LIMITED | Corporate Director | 2016-10-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-03 | CURRENT | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2016-10-01 | CURRENT |
RICHARD JOHN ASHMORE | Secretary | 1999-04-08 UNTIL 2001-08-03 | RESIGNED | ||
PATRICK JOSEPH HYNES | Mar 1963 | British | Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED |
PAUL MAURICE NELSON | Aug 1956 | British | Director | 1999-04-08 UNTIL 2003-12-02 | RESIGNED |
GIDEON DAVID MOORE | Jan 1963 | British | Director | 2015-11-18 UNTIL 2016-09-20 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2006-09-14 UNTIL 2011-09-30 | RESIGNED |
CHARLES MARTIN ALLEN-JONES | Aug 1939 | British | Director | 1999-04-08 UNTIL 2001-09-10 | RESIGNED |
ANTHONY LIONEL ANGEL | Dec 1952 | British | Director | 1999-04-08 UNTIL 2007-12-31 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 1999-04-08 UNTIL 2006-09-14 | RESIGNED |
SIMON JAMES DAVIES | May 1967 | British | Director | 2008-01-01 UNTIL 2016-01-01 | RESIGNED |
SIMON NICHOLES FIRTH | Oct 1963 | British | Director | 1999-04-08 UNTIL 2005-01-04 | RESIGNED |
ROBERT JAMES ELLIOTT | Jul 1952 | British | Director | 2011-09-30 UNTIL 2016-10-01 | RESIGNED |
CAIRD FORBES-COCKELL | May 1957 | British | Director | 1999-07-23 UNTIL 2005-01-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-04-08 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Linklaters Blue Flag Limited | 2023-05-10 | 30-04-2023 | £1 equity |
Micro-entity accounts for Linklaters Blue Flag Limited | 2022-05-13 | 30-04-2022 | £1 equity |
Micro-entity accounts for Linklaters Blue Flag Limited | 2021-10-14 | 30-04-2021 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2020-01-07 | 30-04-2019 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2019-01-04 | 30-04-2018 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2017-10-27 | 30-04-2017 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2016-12-16 | 30-04-2016 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2016-01-13 | 30-04-2015 | £1 equity |
Dormant Company Accounts - LINKLATERS BLUE FLAG LIMITED | 2015-01-07 | 30-04-2014 | £1 equity |