Introduction
Watch Company
4
40:40 LINK (WEST) MANAGEMENT COMPANY LIMITED
40:40 LINK (WEST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 40:40 LINK (WEST) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12016600
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
40:40 LINKS MANAGEMENT COMPANY LIMITED
From: 24 May 2019To: 8 July 2019
Address
Unit Northwood Investors The Blade, Abbey Square Reading, RG1 3BE,
Previous Addresses
12a Upper Berkeley Street London W1H 7QE United Kingdom
From: 24 May 2019To: 6 May 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Nicholas James
ActiveThe Blade, Abbey Square, ReadingRG1 3BE
Born January 1974
Director
Appointed 07 Apr 2021
TURNER, Nicholas James
The Blade, Abbey Square, ReadingRG1 3BE
Born January 1974
Director
07 Apr 2021
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedLondonW1H 7QE
Corporate secretary
Appointed 24 May 2019
Resigned 07 Apr 2021
CHANCERYGATE CORPORATE SERVICES LIMITED
LondonW1H 7QE
Corporate secretary
24 May 2019
Resigned 07 Apr 2021
Resigned
FINNAN, Rory Butler
ResignedLondonW1H 7QE
Born February 1972
Director
Appointed 24 May 2019
Resigned 07 Apr 2021
FINNAN, Rory Butler
LondonW1H 7QE
Born February 1972
Director
24 May 2019
Resigned 07 Apr 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1H 7QE
Nature of Control
Voting rights 75 to 100 percent
Notified 24 May 2019
Ceased 29 Jan 2021
Chancerygate (Red Lion No.2) Limited
LondonW1H 7QE
Voting rights 75 to 100 percent
24 May 2019
Ceased 29 Jan 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 June 2021
6 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021