This company is commonly known as Clink Street Nominees Limited. The company was founded 36 years ago and was given the registration number 02223016. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLINK STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02223016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 21 September 2004 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 18 July 2008 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 04 July 2016 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 29 November 1996 | Active |
| 9 Chestwood Close, Billericay, CM12 0PB | Secretary | 23 August 1995 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 14 November 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 78 Honor Oak Road, London, SE23 3RR | Director | 12 January 1996 | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | - | Active |
| Parnells Witherenden Hill, Burwash Common, TN19 7JN | Director | 12 January 1996 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 06 June 2007 | Active |
| Condor House, St Pauls Churchyard, London, EC4M 8AL | Director | 07 July 2011 | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 12 January 1996 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 21 September 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 September 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 21 September 2004 | Active |
| 22a Abbots Road, Abbots Langley, Watford, WD5 0AZ | Director | 29 April 1996 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 January 1996 | Active |
| Fosters, 3 Links Way, Northwood, HA6 2XA | Director | 14 October 1996 | Active |
| One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 24 March 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 July 2008 | Active |
| Inchreed, Hadlow Down, Rotherfield, TN6 3SA | Director | 08 September 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 12 January 1996 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 28 December 2000 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 28 December 2000 | Active |
| Equistone Partners Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One New Ludgate, Ludgate Hill, London, England, EC4M 7AW |
| Nature of control | : |
|
| Equistone Private Equity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Miscellaneous | Legacy. | Download |
| 2018-01-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-01-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-01-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-01-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
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