DAY MORRIS (HIGHGATE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03845292
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of DAY MORRIS (HIGHGATE) LIMITED are www.daymorrishighgate.co.uk, and www.day-morris-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Morris Highgate Limited is a Private Limited Company. The company registration number is 03845292. Day Morris Highgate Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Day Morris Highgate Limited is Aston House Cornwall Avenue London N3 1lf. . MORRIS, John Vernon Hugh is a Secretary of the company. DAY, Steven Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


day morris (highgate) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, John Vernon Hugh
Appointed Date: 21 September 1999

Director
DAY, Steven Paul
Appointed Date: 21 September 1999
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Steven Paul Day
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DAY MORRIS (HIGHGATE) LIMITED Events

20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1

...
... and 35 more events
27 Sep 1999
Director resigned
27 Sep 1999
New secretary appointed
27 Sep 1999
New director appointed
23 Sep 1999
Registered office changed on 23/09/99 from: middlesex house 29-45 high street edgware middlesex HA8 7UU
21 Sep 1999
Incorporation

DAY MORRIS (HIGHGATE) LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Pondstone Investments Limited
Description: The account (a separate interest bearing deposit account)…
27 October 2000
Rent deposit deed
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Pondstone Investments Limited
Description: The deposit account.