CLINK STREET NOMINEES LIMITED
Overview
| Company Name | CLINK STREET NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02223016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINK STREET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLINK STREET NOMINEES LIMITED located?
| Registered Office Address | One New Ludgate 60 Ludgate Hill EC4M 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINK STREET NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS CENTRALISED MORTGAGES LIMITED | Feb 19, 1988 | Feb 19, 1988 |
What are the latest accounts for CLINK STREET NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLINK STREET NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for CLINK STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Owen John Clarke as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Jonathan Friedland as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Steve O'hare as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Whitaker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Myers as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Equistone Private Equity Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Cessation of Equistone Partners Europe Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||
Who are the officers of CLINK STREET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLAND, Michael Jonathan | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | German,South African | 327661130001 | |||||
| O'HARE, Steve | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 330744110001 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||
| WOODMAN, Sue | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | British | 164699460001 | ||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| ALLAN, Leslie Stewart | Director | 78 Honor Oak Road SE23 3RR London | British | 1704690001 | ||||||
| BISHOP, Errol Simon Owen | Director | Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex | British | 76956680001 | ||||||
| BLAKEMORE, Brian John | Director | Churchill Place E14 5HP London 1 | British | 38087460008 | ||||||
| BROWN, Simon David | Director | St Pauls Churchyard EC4M 8AL London Condor House | Uk | British | 161485760001 | |||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| CLARKE, Owen John | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 159640830002 | |||||
| CUNNINGHAM, Paul | Director | 1 Churchill Place E14 5HP London | British | 78834360003 | ||||||
| ELLIOTT, Christopher James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 31541950004 | |||||
| GOODSON, Paul Andrew | Director | 1 Churchill Place E14 5HP London | British | 61978100005 | ||||||
| HAGGITH, Grant Charles | Director | 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire | United Kingdom | British | 47751570001 | |||||
| LAMB, Thomas Sutton | Director | 1 Churchill Place E14 5HP London | British | 55370290003 | ||||||
| MARCUSE, Paul William | Director | Fosters 3 Links Way HA6 2XA Northwood Middlesex | British | 59372960001 | ||||||
| MARRIOTT, Christiian Paul | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | British | 159969990002 | |||||
| MYERS, Robert William | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | England | British | 97123610003 | |||||
| PARS, Andrew Derek | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 133719910001 | |||||
| WELTON, Stephen Frank | Director | Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex | British | 87898500001 | ||||||
| WHITAKER, Steven | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | United Kingdom | British | 190967260001 | |||||
| WHITE, Graeme Robert | Director | 54 Lombard Street EC3P 3AH London | British | 16145080004 | ||||||
| BARCLAYS GROUP LIMITED | Nominee Director | 54 Lombard Street EC3P 3AH London | 900001260001 | |||||||
| BARCLAYS HOLDINGS LIMITED | Nominee Director | 54 Lombard Street EC3P 3AH London | 900001270001 | |||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of CLINK STREET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Partners Europe Limited | Apr 06, 2016 | Ludgate Hill EC4M 7AW London One New Ludgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equistone Private Equity Limited | Apr 06, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0