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Home > England & Wales Companies > LINQUE INVESTORS LTD
Company Information for

LINQUE INVESTORS LTD

49 ASHTEAD ROAD, LONDON, E5 9BJ,
Company Registration Number
05938466
Private Limited Company
Active

Company Overview

About Linque Investors Ltd
LINQUE INVESTORS LTD was founded on 2006-09-18 and has its registered office in . The organisation's status is listed as "Active". Linque Investors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINQUE INVESTORS LTD
 
Legal Registered Office
49 ASHTEAD ROAD
LONDON
E5 9BJ
Other companies in E5
 
Previous Names
LINQUE INVESTORS BERLIN II LTD15/10/2010
Filing Information
Company Number 05938466
Company ID Number 05938466
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINQUE INVESTORS LTD
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Company Officers of LINQUE INVESTORS LTD

Current Directors
Officer Role Date Appointed
DAVID WEINSTEIN
 Company Secretary 2006-09-18
JOEL BERGSTEIN
 Director 2006-09-18
NAFTALI WACHSMAN
 Director 2006-09-18
DAVID WEINSTEIN
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAFTALI WACHSMAN FORAFTER LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
NAFTALI WACHSMAN LOWCREST PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
NAFTALI WACHSMAN MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
NAFTALI WACHSMAN ERI STAY REALTY UK LTD Director 2016-09-20 CURRENT 2016-09-20 Active
NAFTALI WACHSMAN EUROLINQUE REALTY AM LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
NAFTALI WACHSMAN A-HOUSE INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
NAFTALI WACHSMAN EUROLINQUE REALTY II LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
NAFTALI WACHSMAN ORMFIELD HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active
NAFTALI WACHSMAN EUROLINQUE ASSET MANAGEMENT LTD Director 2016-05-16 CURRENT 2015-02-19 Active
NAFTALI WACHSMAN TOPCREST PROPERTIES LIMITED Director 2016-04-01 CURRENT 1995-02-22 Active
NAFTALI WACHSMAN JOINTMEM INVESTMENTS LIMITED Director 2015-11-25 CURRENT 1961-02-15 Active
NAFTALI WACHSMAN VARGETINE CO. LIMITED Director 2015-11-25 CURRENT 1958-02-07 Active
NAFTALI WACHSMAN RESTFAME INVESTMENTS LIMITED Director 2015-11-25 CURRENT 1961-06-05 Active
NAFTALI WACHSMAN OFFERART FINANCE LIMITED Director 2015-11-25 CURRENT 1980-06-05 Active
NAFTALI WACHSMAN HERNI INVESTMENTS LIMITED Director 2015-11-25 CURRENT 1960-04-11 Active - Proposal to Strike off
NAFTALI WACHSMAN WISESTATES LIMITED Director 2015-03-01 CURRENT 1985-02-06 Active
NAFTALI WACHSMAN MORELAND PROPERTIES (U.K.) LIMITED Director 2015-01-13 CURRENT 1983-09-08 Active
NAFTALI WACHSMAN THACKERAY PROPERTY SERVICES LIMITED Director 2015-01-13 CURRENT 1994-08-19 Active - Proposal to Strike off
NAFTALI WACHSMAN CYPHER RESIDENTIAL (UK) LIMITED Director 2015-01-13 CURRENT 1998-12-03 Active
NAFTALI WACHSMAN MORELAND RESIDENTIAL (UK) Director 2015-01-13 CURRENT 1963-04-22 Active
NAFTALI WACHSMAN EUROLINQUE REALTY UK LTD Director 2014-07-11 CURRENT 2014-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-12AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-05AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-13AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-11AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15RES15CHANGE OF NAME 12/10/2010
2010-10-15CERTNMCompany name changed linque investors berlin ii LTD\certificate issued on 15/10/10
2010-10-15AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WEINSTEIN / 18/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL BERGSTEIN / 18/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFTALI WACHSMAN / 18/09/2010
2010-10-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID WEINSTEIN on 2010-09-18
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30AR0118/09/09 FULL LIST
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-13363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 7 CRAVEN WALK LONDON N16 6BS
2007-10-16353LOCATION OF REGISTER OF MEMBERS
2007-10-16190LOCATION OF DEBENTURE REGISTER
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26ELRESS386 DISP APP AUDS 18/09/06
2006-09-26ELRESS366A DISP HOLDING AGM 18/09/06
2006-09-18288bSECRETARY RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to LINQUE INVESTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINQUE INVESTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINQUE INVESTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINQUE INVESTORS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINQUE INVESTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINQUE INVESTORS LTD
Trademarks
We have not found any records of LINQUE INVESTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINQUE INVESTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as LINQUE INVESTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINQUE INVESTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINQUE INVESTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINQUE INVESTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E5 9BJ