LINQUE INVESTORS LTD -


Company Profile Company Filings

Overview

LINQUE INVESTORS LTD is a Private Limited Company from and has the status: Active.
LINQUE INVESTORS LTD was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938466. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LINQUE INVESTORS LTD -

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49 ASHTEAD ROAD
E5 9BJ

This Company Originates in : United Kingdom
Previous trading names include:
LINQUE INVESTORS BERLIN II LTD (until 15/10/2010)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID WEINSTEIN Feb 1968 American Director 2006-09-18 CURRENT
MR NAFTALI WACHSMAN Dec 1970 British Director 2006-09-18 CURRENT
MR. JOEL BERGSTEIN Sep 1949 American Director 2006-09-18 CURRENT
MR. DAVID WEINSTEIN Feb 1968 American Secretary 2006-09-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-18 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naftali Wachsman 2016-05-01 12/1970 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARGETINE CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERNI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JOINTMEM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RESTFAME INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MORELAND RESIDENTIAL (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OFFERART FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MORELAND PROPERTIES (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WISESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CYPHER RESIDENTIAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMETIME ESTATES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROLINQUE REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OFFHAM SLOPE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MORELAND FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EUROLINQUE ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROLINQUE REALTY II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A-HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROLINQUE REALTY AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERI STAY REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LINQUE INVESTORS LTD 2023-03-30 30-09-2022 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2022-05-24 30-09-2021 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2021-05-22 30-09-2020 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2020-05-22 30-09-2019 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2019-06-21 30-09-2018 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2018-05-25 30-09-2017 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2017-06-23 30-09-2016 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2016-06-23 30-09-2015 £10 equity
Dormant Company Accounts - LINQUE INVESTORS LTD 2015-07-01 30-09-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDSITE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KENTMANNER LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANTLEGREEN LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANWORTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HONEYYARD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HONEYYARD1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HONEYYARD2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLEARMINT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOMEPARK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate