LINK PROPERTY (UK) LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LINK PROPERTY (UK) LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
LINK PROPERTY (UK) LTD was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LINK PROPERTY (UK) LTD was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LINK PROPERTY (UK) LTD - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTS
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNN TARRAGANO | Apr 1963 | British | Director | 2006-11-27 | CURRENT |
| MR DAVIT ALBOHAYRE | Mar 1955 | British | Director | 2023-05-18 | CURRENT |
| MR DAVIT ALBOHAYRE | Secretary | 2022-05-17 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-11-27 UNTIL 2006-11-27 | RESIGNED | ||
| MORRIS TARRAGANO | Jan 1967 | British | Director | 2006-11-27 UNTIL 2018-01-31 | RESIGNED |
| MORRIS TARRAGANO | Jan 1967 | British | Director | 2018-06-01 UNTIL 2018-11-24 | RESIGNED |
| MORRIS TARRAGANO | Jan 1967 | British | Secretary | 2006-11-27 UNTIL 2022-05-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-11-27 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davit Albohayre | 2022-05-17 | 3/1955 | Borehamwood Herts | Significant influence or control |
| Mr Morris Tarragano | 2018-01-31 - 2022-05-10 | 1/1967 | Borehamwood Herts | Voting rights 25 to 50 percent |
| Mr Morris Tarragano | 2016-11-27 - 2018-01-31 | 1/1967 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lynn Tarragano | 2016-11-27 | 4/1963 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |