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 - LONDON

This company is listed in the following categories:
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
National Westminster Bank Plc 2017-05-09 - 2018-09-01 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Bank Plc 2016-04-06 - 2017-05-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH OVERSEAS BANK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
W G T C NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FREEHOLD MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARRAWAY BELFAST GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WOKING MIND WOKING Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
FIT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE FOREST SCHOOL ACADEMY TRUST WOKINGHAM Active FULL 85310 - General secondary education
APEX DEPOSITARY (UK) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FIT NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PETER CHRISTMAS ADVISORY LTD WOKING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HPUT A LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HPUT B LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH OVERSEAS BANK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CALEDONIAN SLEEPERS RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARE HOMES 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARE HOMES 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARE HOMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BUCHANAN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies