Introduction
Watch Company
4
40:40 LINK (EAST) MANAGEMENT COMPANY LIMITED
40:40 LINK (EAST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 June 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 (EAST) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12073571
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit Northwood Investors The Blade, Abbey Square Reading, RG1 3BE,
Previous Addresses
12a Upper Berkeley Street London W1H 7QE United Kingdom
From: 27 June 2019To: 8 April 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
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 19 Mar 2021
TURNER, Nicholas James
The Blade, Abbey Square, ReadingRG1 3BE
Born January 1974
Director
19 Mar 2021
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedLondonW1H 7QE
Corporate secretary
Appointed 27 Jun 2019
Resigned 19 Mar 2021
CHANCERYGATE CORPORATE SERVICES LIMITED
LondonW1H 7QE
Corporate secretary
27 Jun 2019
Resigned 19 Mar 2021
Resigned
FINNAN, Rory Butler
ResignedThe Blade, Abbey Square, ReadingRG1 3BE
Born February 1972
Director
Appointed 27 Jun 2019
Resigned 19 Mar 2021
FINNAN, Rory Butler
The Blade, Abbey Square, ReadingRG1 3BE
Born February 1972
Director
27 Jun 2019
Resigned 19 Mar 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 27 Jun 2019
Ceased 29 Jan 2021
Chancerygate (Red Lion No.2) Limited
LondonW1H 7QE
Voting rights 75 to 100 percent
27 Jun 2019
Ceased 29 Jan 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
24 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 June 2021
26 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2021
22 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021