LINKLATERS CIS - LONDON
Company Profile | Company Filings |
Overview
LINKLATERS CIS is a Private Unlimited Company from LONDON and has the status: Active.
LINKLATERS CIS was incorporated 30 years ago on 17/05/1994 and has the registered number: 02931438. The accounts status is FULL.
LINKLATERS CIS was incorporated 30 years ago on 17/05/1994 and has the registered number: 02931438. The accounts status is FULL.
LINKLATERS CIS - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
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 |
---|---|---|---|---|---|
PAUL GARETH LEWIS | Jul 1975 | British | Director | 2021-07-16 | CURRENT |
MR MATTHEW TERENCE KEATS | Nov 1970 | British | Director | 2016-10-31 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-10 | CURRENT | ||
AEDAMAR ITA COMISKEY | Jan 1967 | Irish | Director | 2021-07-01 | CURRENT |
MR CHARLES RICHARD JACOBS | Jan 1967 | Irish | Director | 2016-10-01 UNTIL 2021-06-30 | RESIGNED |
RICHARD JOHN ASHMORE | Secretary | 1998-05-29 UNTIL 2001-08-03 | RESIGNED | ||
MR JAMES TERENCE KYLE | May 1946 | Director | 1995-07-26 UNTIL 2003-06-25 | RESIGNED | |
GIDEON DAVID MOORE | Jan 1963 | British | Director | 2015-11-18 UNTIL 2021-07-15 | RESIGNED |
MR JEREMY GLYN PARR | Feb 1961 | British | Director | 2010-05-24 UNTIL 2014-11-04 | RESIGNED |
MR JOHN NORMAN PHIPSON | Nov 1940 | British | Director | 1995-07-26 UNTIL 1999-05-10 | RESIGNED |
NICHOLAS WYN REES | Jun 1963 | British | Director | 1997-03-21 UNTIL 1999-04-26 | RESIGNED |
STUART ROBERT SALT | Apr 1961 | Other | Director | 2009-09-21 UNTIL 2020-03-18 | RESIGNED |
DOMINIC ADRIAN BARLOW SANDERS | Jan 1966 | British | Director | 2011-04-01 UNTIL 2011-11-30 | RESIGNED |
MICHAEL ANDREW SULLIVAN | Jul 1963 | British | Director | 1999-04-14 UNTIL 2016-10-31 | RESIGNED |
LEE ASHLEY TAYLOR | Mar 1964 | British | Director | 1997-03-21 UNTIL 2011-03-15 | RESIGNED |
ROBERT JAMES ELLIOTT | Jul 1952 | British | Director | 2011-09-30 UNTIL 2016-10-01 | RESIGNED |
ANTHONY DAVID BLACKETT | Jun 1941 | British | Secretary | 1994-05-17 UNTIL 1998-05-29 | RESIGNED |
PHILIP HEYES | Jul 1961 | British | Director | 1999-04-14 UNTIL 2007-04-30 | RESIGNED |
CHRISTOPHER NICHOLL GORMAN | Aug 1939 | British | Director | 1994-05-17 UNTIL 1995-07-26 | RESIGNED |
MR NICHOLAS WAKEFIELD EASTWELL | Oct 1956 | British | Director | 2002-11-01 UNTIL 2009-09-21 | RESIGNED |
DAVID LEGH EGERTON-SMITH | Jun 1942 | British | Director | 1994-05-17 UNTIL 1995-04-28 | RESIGNED |
JONATHAN MARK DE LANCE-HOLMES | Nov 1962 | British | Director | 1995-07-26 UNTIL 1996-03-04 | RESIGNED |
SIMON JAMES DAVIES | May 1967 | British | Director | 2008-01-01 UNTIL 2016-01-01 | RESIGNED |
CHARLES EDWARD MCLAN CLARK | Jun 1957 | British | Director | 1999-02-25 UNTIL 2002-09-23 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2003-09-29 UNTIL 2005-08-09 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2006-09-14 UNTIL 2011-09-30 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 2001-09-10 UNTIL 2006-09-14 | RESIGNED |
DAVID BARNES | Dec 1952 | British | Director | 2005-08-09 UNTIL 2010-04-30 | RESIGNED |
ANTHONY LIONEL ANGEL | Dec 1952 | British | Director | 1999-04-14 UNTIL 2007-12-31 | RESIGNED |
CHARLES MARTIN ALLEN-JONES | Aug 1939 | British | Director | 1994-05-17 UNTIL 2001-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linklaters Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |