LINK PROPERTIES UK PORTFOLIO LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 13535291
- Last Updated: 01 Mar 2024
Company Profile
LINK PROPERTIES UK PORTFOLIO LIMITED was incorporated on Wednesday, July 28, 2021 as a Private Limited Company with registered address in LONDON. LINK PROPERTIES UK PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 17 days.
| Name | LINK PROPERTIES UK PORTFOLIO LIMITED |
|---|---|
| Company number | 13535291 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alicia Dimitrova Nationality: French |
Dates: Wednesday, November 23, 2022 - present
significant influence or control as trust
|
| Mr Christian Gort Nationality: Swiss |
Dates: Friday, March 11, 2022 - present
significant influence or control as trust
|
| Mr Michael Repolusk Nationality: Liechtenstein Citizen |
Dates: Friday, March 11, 2022 - present
significant influence or control as trust
|
| Mr Andrew Baker Nationality: Liechtenstein Citizen |
Dates: Friday, March 11, 2022 - Wednesday, November 23, 2022
significant influence or control as trust
|
| Mr Yehuda Barashi Nationality: Portuguese |
Dates: Friday, March 11, 2022 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Ferdinand Nationality: Liechtenstein Citizen |
Dates: Wednesday, July 28, 2021 - Friday, March 11, 2022
right to appoint and remove directors
|
| Mr Arno Sprenger Nationality: Liechtenstein Citizen |
Dates: Wednesday, July 28, 2021 - Friday, March 11, 2022
right to appoint and remove directors
|
| Mr Andrew Baker Nationality: Liechtenstein Citizen |
Dates: Wednesday, July 28, 2021 - Friday, March 11, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LINK PROPERTIES UK PORTFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINK PROPERTIES UK PORTFOLIO LIMITED | 28 Jul 2021 |