LINKFIELD PROPERTIES LIMITED

Company summary

Company number: 02777264
Status: ACTIVE
Incorporated / age: 5 January 199333 years
Registered office: 46 Great Marlborough Street, London, W1F 7JW
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Great Marlborough Street, London, W1F 7JW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Andrew Charles ACTIVE	Secretary	18 Dec 2014				46 Great Marlborough Street, London, W1F 7JW
BACON, Andrew Charles ACTIVE	Director	15 Jan 2021		England	January 1969	46 Great Marlborough Street, London, W1F 7JW
FATTAL, Emil Haskel ACTIVE	Director	07 Sep 2020		England	April 1998	46 Great Marlborough Street, London, W1F 7JW
FATTAL, Louis Latif Samuel ACTIVE	Director	31 Dec 2022		England	February 2000	46 Great Marlborough Street, London, W1F 7JW
FATTAL, Nabil Haskel ACTIVE	Director	05 Jan 1993		England	December 1961	46 Great Marlborough Street, London, W1F 7JW
FATTAL, Nathaniel Ouadia Samlem ACTIVE	Director	01 Apr 2023		England	July 2002	46 Great Marlborough Street, London, W1F 7JW
HIKMET, Hilda ACTIVE	Director	01 Oct 2020		England	October 1965	46 Great Marlborough Street, London, W1F 7JW
FATTAL, Nabil Haskal RESIGNED	Secretary	05 Jan 1993	31 Dec 1993			16 Biddulph Road, Maida Vale, London, W9 1JB
METCALFE, David RESIGNED	Secretary	15 Jan 1994	18 Dec 2014			Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1993	05 Jan 1993			120 East Road, London, N1 6AA
FATTAL, Wilda RESIGNED	Director	05 Jan 1993	31 Dec 1993		October 1965	16 Biddulph Road, London, W9 1JB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Jan 1993	05 Jan 1993			120 East Road, London, N1 6AA

BACON, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 18 Dec 2014
Address: 46 Great Marlborough Street, London, W1F 7JW

BACON, Andrew Charles ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: England
Date of birth: January 1969
Address: 46 Great Marlborough Street, London, W1F 7JW

FATTAL, Emil Haskel ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: April 1998
Address: 46 Great Marlborough Street, London, W1F 7JW

FATTAL, Louis Latif Samuel ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: February 2000
Address: 46 Great Marlborough Street, London, W1F 7JW

FATTAL, Nabil Haskel ACTIVE
Role: Director
Appointed on: 05 Jan 1993
Country of Residence: England
Date of birth: December 1961
Address: 46 Great Marlborough Street, London, W1F 7JW

FATTAL, Nathaniel Ouadia Samlem ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: July 2002
Address: 46 Great Marlborough Street, London, W1F 7JW

HIKMET, Hilda ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: October 1965
Address: 46 Great Marlborough Street, London, W1F 7JW

FATTAL, Nabil Haskal RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 31 Dec 1993
Address: 16 Biddulph Road, Maida Vale, London, W9 1JB

METCALFE, David RESIGNED
Role: Secretary
Appointed on: 15 Jan 1994
Resigned on: 18 Dec 2014
Address: Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1993
Resigned on: 05 Jan 1993
Address: 120 East Road, London, N1 6AA

FATTAL, Wilda RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: October 1965
Address: 16 Biddulph Road, London, W9 1JB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1993
Resigned on: 05 Jan 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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