LINKLATERS BUSINESS SERVICES -
Company Profile | Company Filings |
Overview
LINKLATERS BUSINESS SERVICES is a Private Unlimited Company from and has the status: Active.
LINKLATERS BUSINESS SERVICES was incorporated 64 years ago on 30/07/1959 and has the registered number: 00633907. The accounts status is FULL.
LINKLATERS BUSINESS SERVICES was incorporated 64 years ago on 30/07/1959 and has the registered number: 00633907. The accounts status is FULL.
LINKLATERS BUSINESS SERVICES -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 |
Registered Office
ONE SILK STREET
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
AEDAMAR ITA COMISKEY | Jan 1967 | Irish | Director | 2021-07-01 | CURRENT |
ANGELA LOUISE OGILVIE | Aug 1972 | British | Director | 2019-09-01 | CURRENT |
PAUL GARETH LEWIS | Jul 1975 | British | Director | 2021-07-16 | CURRENT |
CHRISTOPHER JOHN HOLT | Jan 1977 | British | Director | 2022-02-07 | CURRENT |
MS STELLA PANTELIDES | Nov 1959 | Cypriot | Director | 2003-06-04 UNTIL 2004-12-31 | RESIGNED |
MATTHEW STEPHEN PEERS | Sep 1972 | British | Director | 2019-09-01 UNTIL 2023-01-31 | RESIGNED |
BRIMSLEY RICHARD INGEBRETH NICHOLSON | Apr 1947 | British | Director | 1998-08-19 UNTIL 1998-11-17 | RESIGNED |
GIDEON DAVID MOORE | Jan 1963 | British | Director | 2015-12-01 UNTIL 2021-07-15 | RESIGNED |
ALASTAIR MITCHELL | Dec 1962 | British | Director | 2008-02-20 UNTIL 2012-07-13 | RESIGNED |
MR GEOFFREY FRANCIS MAY | Jan 1945 | British | Director | 1993-08-16 UNTIL 2002-07-26 | RESIGNED |
CHRISTINE MARY LYNCH | Sep 1961 | British | Director | 2012-03-05 UNTIL 2019-08-31 | RESIGNED |
ROBIN EDWARD LANDON | Jun 1947 | British | Director | RESIGNED | |
DAVID MARK PAYNE | Jun 1962 | British | Director | 2000-08-23 UNTIL 2001-12-31 | RESIGNED |
JAMES ALEXANDER DAVIDSON WYNESS | Aug 1937 | British | Director | RESIGNED | |
PETER IMRICH SAKAL | Secretary | 1998-05-29 UNTIL 2003-07-02 | RESIGNED | ||
JENNIFER CURLEY | Secretary | 2003-10-15 UNTIL 2003-12-10 | RESIGNED | ||
RAYMOND MARTIN COHEN | Apr 1961 | British | Secretary | 2003-12-10 UNTIL 2021-04-30 | RESIGNED |
MICHAEL JOHN BENNETT | Secretary | 2021-05-01 UNTIL 2022-10-31 | RESIGNED | ||
ANTHONY DAVID BLACKETT | Jun 1941 | British | Secretary | RESIGNED | |
SIMON JAMES DAVIES | May 1967 | British | Director | 2008-02-20 UNTIL 2016-01-01 | RESIGNED |
MR WILLIAM HUDSON BARRY DEAN | Aug 1943 | British | Director | RESIGNED | |
ROBERT JAMES ELLIOTT | Jul 1952 | British | Director | 2011-11-04 UNTIL 2016-10-01 | RESIGNED |
CHRISTOPHER NICHOLL GORMAN | Aug 1939 | British | Director | RESIGNED | |
SHANE GERARD GRIFFIN | Nov 1957 | Australian | Director | 1999-05-19 UNTIL 2001-09-30 | RESIGNED |
MR JAMES TERENCE KYLE | May 1946 | British | Director | 1995-06-01 UNTIL 2003-07-31 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2000-06-28 UNTIL 2005-06-02 | RESIGNED |
PETER DAVID HICKMAN | May 1963 | British | Director | 2009-02-18 UNTIL 2022-02-07 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2006-09-20 UNTIL 2011-11-04 | RESIGNED |
ANTHONY DAVID BLACKETT | Jun 1941 | British | Director | RESIGNED | |
MICHAEL JOHN BENNETT | Jul 1965 | British | Director | 2021-05-01 UNTIL 2022-10-31 | RESIGNED |
ANTHONY LIONEL ANGEL | Dec 1952 | British | Director | 1998-11-17 UNTIL 2008-02-20 | RESIGNED |
CHARLES MARTIN ALLEN-JONES | Aug 1939 | British | Director | 1996-09-03 UNTIL 2001-09-30 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 1996-04-01 UNTIL 2006-09-20 | RESIGNED |
MR CHARLES RICHARD JACOBS | Jan 1967 | Irish | Director | 2016-10-01 UNTIL 2021-06-30 | RESIGNED |
NICHOLAS ROGER HEYWOOD WADDINGTON | Oct 1955 | British | Director | 1999-10-06 UNTIL 2008-12-31 | RESIGNED |
ANDREW TAYLOR | Oct 1953 | British | Director | 1996-09-03 UNTIL 2000-06-21 | RESIGNED |
DONALD LYNEDOCH WILLIAMS | Mar 1942 | British | Director | RESIGNED | |
RICHARD IRVING WATSON | Mar 1955 | British | Director | 2002-06-06 UNTIL 2011-01-31 | RESIGNED |
JAMSHED WADIA | Apr 1948 | British | Director | 2001-12-19 UNTIL 2004-07-31 | RESIGNED |
JOHN CHANNON TUCKER | Jul 1958 | British | Director | 1998-08-19 UNTIL 1999-05-19 | RESIGNED |
SIMON THOMPSON | May 1963 | British | Director | 2002-06-06 UNTIL 2011-01-31 | RESIGNED |
JILL KING | Apr 1959 | British | Director | 2005-06-15 UNTIL 2011-12-05 | RESIGNED |
MR MARK HEBBERTON SHELDON | Feb 1931 | British | Director | RESIGNED | |
MR GILES ST AUBYN PUGH | Apr 1958 | British | Director | 1997-10-22 UNTIL 2003-11-28 | RESIGNED |
RAYMOND MARTIN COHEN | Apr 1961 | British | Director | 2004-11-10 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linklaters Business Services Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |