LINKPACE LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

LINKPACE LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
LINKPACE LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489660. The accounts status is SMALL.

LINKPACE LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

CAUSEWAY HOUSE 1
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2021 22/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN ROBERTS Sep 1956 British Director 2005-08-01 CURRENT
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-08-01 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-06-23 UNTIL 2005-08-01 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2005-08-01 UNTIL 2020-12-24 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-17 UNTIL 2016-03-30 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 UNTIL 2021-06-04 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2005-08-01 UNTIL 2007-09-28 RESIGNED
MR GARETH JONES Nov 1973 British Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2005-08-01 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh House Estates (Germany) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAWTRY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDINBURGH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
THE DAVID ROBERTS ART FOUNDATION LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
GOTTINGEN CAR PARK LIMITED NORWICH ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EHE 1 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
EHE 2 LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
EHE 3 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.

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AHM BLOCK 4 RTM COMPANY LIMITED BISHOP'S STORTFORD Active DORMANT 98000 - Residents property management
ALBERT HALL MANSIONS (BLOCK 4) FREEHOLD LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALBION DESIGN LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ARAVIS PARTNERS LLP BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALBERT HALL CRESCENT LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied