LINK PARTNERS LTD

Profile LINK PARTNERS LTD

Actual on 01.11.2020
Company name
LINK PARTNERS LTD
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Company number
05098278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
85 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 7LT
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PSC and Officers LINK PARTNERS LTD

Officers

(as of 19.09.2020)

SZEWCZYK, Grzegorz
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: England, London, W1W 7LT, 85 Great Portland Street
Nationality: Polish
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
COALES, Edwina
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Friday, 20 April 2012
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Monday, 01 January 2018
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 18 August 2016
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
KHAN, Waris
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Tuesday, 18 August 2020
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: Pakistani
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: Pakistan
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Person with significant control

(as of 01.11.2020)

Mr Grzegorz Szewczyk
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: England, London, 85 Great Portland Street
Nationality: Polish
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Waris Khan
Status: Active
Notified on: Wednesday, 17 August 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors

Mr. Waris Khan
Status: Not active
Notified on: Wednesday, 17 August 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors