NEXTLINKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXTLINKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTLINKS LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968648. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEXTLINKS LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968648. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEXTLINKS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-05-16 | CURRENT | ||
JAMES THOMAS GREEN | Aug 1967 | British | Director | 2022-05-31 | CURRENT |
LUKE SPEAKMAN | Sep 1984 | British | Director | 2022-05-31 | CURRENT |
MR JONATHAN HEDGECOCK | Nov 1972 | British | Director | 2017-05-17 | CURRENT |
NEAL PHILIP KING | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
FREDERICK WILLIAM LE GRICE | British | Secretary | 2000-12-19 UNTIL 2001-11-22 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-10 UNTIL 2000-05-03 | RESIGNED | ||
LAWRENCE JAMES LADBROOK | Oct 1967 | British | Director | 2022-05-31 UNTIL 2023-02-23 | RESIGNED |
MR DAVID IVES | May 1937 | British | Director | 2000-05-03 UNTIL 2000-12-19 | RESIGNED |
CHARLES PATRICK HOVELL | Nov 1941 | British | Director | 2000-05-03 UNTIL 2000-12-19 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2016-08-23 UNTIL 2017-05-17 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-06 UNTIL 2008-01-31 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-06 UNTIL 2010-09-20 | RESIGNED |
IAN ROGAN SHARPE | Nov 1960 | British | Director | 2017-05-17 UNTIL 2019-10-20 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2003-12-31 UNTIL 2006-01-06 | RESIGNED |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2016-06-23 UNTIL 2017-05-17 | RESIGNED |
SIMON ANDREW WRIGHT | Oct 1963 | British | Director | 2017-06-01 UNTIL 2019-10-20 | RESIGNED |
IAN ANDREW SCORAH | Mar 1973 | British | Director | 2001-11-23 UNTIL 2003-10-28 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Director | 2000-12-19 UNTIL 2001-11-22 | RESIGNED | |
MR CHRISTOPHER PHILIP CHARLES MATHEW | Jun 1970 | British | Director | 2008-01-31 UNTIL 2017-05-17 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-06 UNTIL 2016-07-08 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2000-12-19 UNTIL 2006-01-06 | RESIGNED |
PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2017-05-17 UNTIL 2022-05-31 | RESIGNED |
IAN ANDREW SCORAH | Mar 1973 | British | Secretary | 2001-11-23 UNTIL 2003-10-28 | RESIGNED |
CHARLES PATRICK HOVELL | Nov 1941 | British | Secretary | 2000-05-03 UNTIL 2000-12-19 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2003-10-28 UNTIL 2017-05-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Trustee And Depositary Services Limited | 2018-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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