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CENTRAL LINK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Link Properties Limited. The company was founded 28 years ago and was given the registration number 03228725. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CENTRAL LINK PROPERTIES LIMITED
Company Number:03228725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 166 College Road, Harrow, England, HA1 1BH

Secretary30 April 2012Active
3rd Floor,, 166 College Road, Harrow, England, HA1 1BH

Director13 March 2009Active
3rd Floor,, 166 College Road, Harrow, England, HA1 1BH

Director01 August 2023Active
1 Melina Place, London, NW8 9SA

Secretary21 October 1997Active
1 Melina Place, London, NW8 9SA

Secretary13 March 2009Active
25 Harley Street, London, W1N 2BR

Secretary06 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 1996Active
1 Melina Place, London, NW8 9SA

Director06 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 1996Active

People with Significant Control

Mrs Susan Deborah Fabre
Notified on:09 September 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Percy Adler
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:3rd Floor,, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Esther Adler
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:England
Address:3rd Floor,, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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