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ASSET LINK CAPITAL (NO.1) LTD

ASSET LINK CAPITAL (NO.1) LTD is an active private limited company, incorporated on 30 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. ASSET LINK CAPITAL (NO.1) LTD has two previous names, the most recent of which was ASSET LINK (NO.1) CAPITAL LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05322368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PEAK, 2ND FLOOR
Address Line 25 WILTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1AN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/01/2005 onwards:
ASSET LINK CAPITAL (NO.1) LTD
From 26/01/2005 to 28/01/2005:
ASSET LINK (NO.1) CAPITAL LTD
Prior to 26/01/2005:
BROOMCO (3672) LIMITED

Directors

(The company's officers)
MRS SELINA LEE BURDELL
(~55 year old British national)
THE PEAK, 2ND FLOOR 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 05/12/2013
MR ADRIAN RICHARD CLOAKE
(~49 year old British national)
THE PEAK, 2ND FLOOR 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/12/2013

Connections

(Shared officers)
  • MRS SELINA LEE BURDELL
  • MR ADRIAN RICHARD CLOAKE
  • MRS SELINA LEE BURDELL
  • MR ADRIAN RICHARD CLOAKE
  • MS SELINA LEE BURDELL
  • MR ADRIAN RICHARD CLOAKE
  • MR ADRIAN RICHARD CLOAKE
  • MRS SELINA LEE BURDELL
  • MRS SELINA LEE BURDELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSET LINK CAPITAL (NO.1) LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1AN.

Map of ASSET LINK CAPITAL (NO.1) LTD at local scale
Map of ASSET LINK CAPITAL (NO.1) LTD at local scale
Map of ASSET LINK CAPITAL (NO.1) LTD at district scale
Map of ASSET LINK CAPITAL (NO.1) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AN

Other companies with registered offices in SW1V 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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