LINKS (LONDON) LIMITED

Address

LINKS (LONDON) LIMITED
FRANCIS HOUSE
11 FRANCIS STREET
LONDON
SW1P 1DE
Classification:

Retail sale of watches and jewellery in specialised stores

Legal Information

Company Registration No.:
02379173
Incorporation Date:
3 May 1989 (29 Years old)
Financial Year End:
31 Dec
Capital:
£28,945.43 on 4 Apr 2017
For period ending:
30 Dec 2017
Filed on:
24 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
26 Feb 2016
Purchase latest return for £4.99

Information correct as of: 10 Jan 2019 - Check for updates

Map


Recently Filed Documents - 206 available


Directors and Secretaries

John Armstrong
23 Jun 2008 ⇒ Present ( 10 Years ) Director
Martin Byrne
19 Feb 2016 ⇒ Present ( 2 Years ) Director
Georgios Koutsolioutsos
26 Jul 2006 ⇒ Present ( 12 Years ) Director
Anna Spiliopoulou
25 Sep 2018 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 28 Dec 2017
BARCLAYS BANK PLC
- OUTSTANDING on 13 Oct 2017
HSBC BANK PLC
DEBENTURE - Satisfied on 15 Dec 2011
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Jul 2010
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Oct 2009
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 19 Sep 2003
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 23 Mar 2000
THE ROYAL MARSDEN NHS TRUST
RENT DEPOSIT AGREEMENT - Satisfied on 25 Oct 1997
PRITT AND COMPANY LIMITED
SUPPLEMENTAL DEED - Satisfied on 27 Oct 1994
BROADGATE (PHASE3) PLC
DEED OF DEPOSIT - Satisfied on 18 Jan 1994
COUTTS & CO.
MORTGAGE DEBENTURE - Satisfied on 7 Jun 1991

Previous Addresses

7 GUILDFORD INDUSTRIAL ESTATE
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
Changed 5 Mar 2014

7 GUILDFORD INDUSTRIAL ESTATE
DEACON FIELD
GUILDFORD
SURREY
GU2 8YT
Changed 5 Mar 2014

UNIT 4 RIVERSIDE BUSINESS CENTRE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
Changed 29 Aug 2000

UNIT 4 RIVERSIDE BUSINESS CENTRE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UG
Changed 29 Aug 2000

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 5 Mar 1998

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 5 Mar 1998

BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
Changed 13 Mar 1991

BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE
Changed 13 Mar 1991

18 EARL STREET
LONDON EC2A 2AL
Changed 31 Oct 1989

18 EARL STREET
LONDON EC2A 2AL
Changed 31 Oct 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 17 Jul 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 17 Jul 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
24 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 21 Jun 2016 5
27 Dec 2014 13 Aug 2015 8
28 Dec 2013 25 Sep 2014 9
31 Dec 2012 29 Jul 2013 7
31 Dec 2011 1 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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206 other company documents are available

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