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Home > England & Wales Companies > CLINK STREET NOMINEES LIMITED
Company Information for

CLINK STREET NOMINEES LIMITED

ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
Company Registration Number
02223016
Private Limited Company
Active

Company Overview

About Clink Street Nominees Ltd
CLINK STREET NOMINEES LIMITED was founded on 1988-02-19 and has its registered office in London. The organisation's status is listed as "Active". Clink Street Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLINK STREET NOMINEES LIMITED
 
Legal Registered Office
ONE NEW LUDGATE
60 LUDGATE HILL
LONDON
EC4M 7AW
Other companies in EC4M
 
Filing Information
Company Number 02223016
Company ID Number 02223016
Date formed 1988-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLINK STREET NOMINEES LIMITED
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Company Officers of CLINK STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
OWEN JOHN CLARKE
 Director 2004-09-21
CHRISTIIAN PAUL MARRIOTT
 Director 2008-07-18
ROBERT WILLIAM MYERS
 Director 2011-03-24
STEVEN WHITAKER
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUE WOODMAN
 Company Secretary 2011-11-14 2016-12-20
SIMON DAVID BROWN
 Director 2011-07-07 2015-09-20
BARCOSEC LIMITED
 Company Secretary 1998-10-06 2011-11-14
PAUL ANDREW GOODSON
 Director 2004-09-21 2011-10-10
ANDREW DEREK PARS
 Director 2008-07-18 2011-07-07
THOMAS SUTTON LAMB
 Director 1996-01-12 2011-03-23
BRIAN JOHN BLAKEMORE
 Director 2007-06-06 2008-09-12
CHRISTOPHER JAMES ELLIOTT
 Director 1998-09-08 2008-08-29
PAUL CUNNINGHAM
 Director 2004-09-21 2007-08-21
GRAEME ROBERT WHITE
 Director 1996-01-12 2005-03-04
BARCOSEC LIMITED
 Director 2000-12-28 2004-09-21
BAROMETERS LIMITED
 Director 2000-12-28 2004-09-21
STEPHEN FRANK WELTON
 Director 1998-09-08 2000-06-02
IAN CRAIG WHYTE
 Company Secretary 1996-11-29 1998-10-06
ERROL SIMON OWEN BISHOP
 Director 1996-01-12 1997-06-30
PAUL WILLIAM MARCUSE
 Director 1996-10-14 1996-12-10
ANTHONY FRANCIS WILLIAMS
 Company Secretary 1995-08-23 1996-11-29
LESLIE STEWART ALLAN
 Director 1996-01-12 1996-10-31
DONALD HOOD BRYDON
 Director 1996-01-12 1996-10-18
GRANT CHARLES HAGGITH
 Director 1996-04-29 1996-05-21
BARCLAYS GROUP LIMITED
 Nominated Director 1992-05-11 1996-01-12
BARCLAYS HOLDINGS LIMITED
 Nominated Director 1992-05-11 1996-01-12
JOHN MICHAEL DAVID ATTERBURY
 Company Secretary 1992-05-11 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN JOHN CLARKE EQUISTONE GP V LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
OWEN JOHN CLARKE EQUISTONE PRIVATE EQUITY LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
OWEN JOHN CLARKE EQUISTONE SPECIAL PARTNER LIMITED Director 1998-02-25 CURRENT 1983-12-30 Active
OWEN JOHN CLARKE EQUISTONE PVLP PARTNER LIMITED Director 1998-02-25 CURRENT 1987-08-21 Active
OWEN JOHN CLARKE EQUISTONE PARTNERS EUROPE LIMITED Director 1998-01-19 CURRENT 1973-07-31 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE SPECIAL PARTNER LIMITED Director 2008-10-21 CURRENT 1983-12-30 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE PARTNERS EUROPE LIMITED Director 2008-08-11 CURRENT 1973-07-31 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE PVLP PARTNER LIMITED Director 2008-07-18 CURRENT 1987-08-21 Active
ROBERT WILLIAM MYERS EQUISTONE SPECIAL PARTNER LIMITED Director 2011-03-24 CURRENT 1983-12-30 Active
ROBERT WILLIAM MYERS EQUISTONE PVLP PARTNER LIMITED Director 2011-03-24 CURRENT 1987-08-21 Active
ROBERT WILLIAM MYERS EQUISTONE PARTNERS EUROPE LIMITED Director 2011-03-24 CURRENT 1973-07-31 Active
ROBERT WILLIAM MYERS EQUISTONE PRIVATE EQUITY LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER IV LIMITED Director 2017-02-15 CURRENT 2011-05-11 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER II LIMITED Director 2017-02-15 CURRENT 2004-11-26 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER LIMITED Director 2017-02-15 CURRENT 2001-12-21 Active
STEVEN WHITAKER EQUISTONE PRIVATE EQUITY LIMITED Director 2016-10-15 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE SPECIAL PARTNER LIMITED Director 2016-07-04 CURRENT 1983-12-30 Active
STEVEN WHITAKER EQUISTONE GP V LIMITED Director 2016-07-04 CURRENT 2014-12-22 Active
STEVEN WHITAKER EQUISTONE PARTNERS EUROPE LIMITED Director 2016-07-04 CURRENT 1973-07-31 Active
STEVEN WHITAKER VISION CAPITAL SUB HOLDINGS LIMITED Director 2014-08-29 CURRENT 2009-01-16 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
2024-09-30APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MYERS
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19PSC02Notification of Equistone Private Equity Limited as a person with significant control on 2016-04-06
2018-06-19PSC07CESSATION OF EQUISTONE PARTNERS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-15RP04CS01Second filing of Confirmation Statement dated 01/05/2017
2018-01-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16
2018-01-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15
2018-01-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14
2018-01-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13
2018-01-15ANNOTATIONClarification
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MYERS / 27/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 27/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017
2016-12-20TM02Termination of appointment of Sue Woodman on 2016-12-20
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 4TH FLOOR CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM, 4TH FLOOR CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
2016-07-14AP01DIRECTOR APPOINTED MR STEVEN WHITAKER
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0101/05/15 FULL LIST
2015-05-11AR0101/05/15 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0101/05/14 FULL LIST
2014-05-08AR0101/05/14 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0101/05/13 FULL LIST
2013-05-15AR0101/05/13 FULL LIST
2012-08-20AR0101/05/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON E14 5JJ
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, CONDOR HOUSE ST PAULS CHURCHYARD, LONDON, E14 5JJ
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 15/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 15/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 15/02/2012
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2011-11-18AP03SECRETARY APPOINTED SUE WOODMAN
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON
2011-08-23AP01DIRECTOR APPOINTED SIMON DAVID BROWN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS
2011-05-20AR0101/05/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB
2011-04-04AP01DIRECTOR APPOINTED ROBERT WILLIAM MYERS
2010-05-10AR0101/05/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16RES13S175 C A 2006 01/10/2008
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE
2008-10-03288aDIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT
2008-10-03288aDIRECTOR APPOINTED ANDREW DEREK PARS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-22363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-19353LOCATION OF REGISTER OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-04363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLINK STREET NOMINEES LIMITED 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 CLINK STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT 2002-05-08 Outstanding USA NETWORKS INC.
SHARES CHARGE BETWEEN THE SHAREHOLDER AND THE OTHER PERSONS NAMED THEREIN AS CHARGORS AND ROYAL AND SUN ALLIANCE INSURANCE PLC 1999-11-16 Satisfied ROYAL & SUN ALLIANCE INSURANCE PLC(AS SECURED PARTY)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLINK STREET NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CLINK STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLINK STREET NOMINEES LIMITED
Trademarks
We have not found any records of CLINK STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLINK STREET NOMINEES LIMITED. 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 (74990 - Non-trading company) as CLINK STREET NOMINEES LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLINK STREET NOMINEES LIMITED 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 CLINK STREET NOMINEES LIMITED 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 CLINK STREET NOMINEES LIMITED 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.
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