Company number 01048819
Status Active
Incorporation Date 7 April 1972
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 6
. The most likely internet sites of HIGH PARK INVESTMENTS LIMITED are www.highparkinvestments.co.uk, and www.high-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. High Park Investments Limited is a Private Limited Company.
The company registration number is 01048819. High Park Investments Limited has been working since 07 April 1972.
The present status of the company is Active. The registered address of High Park Investments Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . GRUSSGOTT, Solomon is a Secretary of the company. GRUSSGOTT, Robert is a Director of the company. GRUSSGOTT, Solomon is a Director of the company. Director GRUSSGOTT, Andre has been resigned. Director GRUSSGOTT, Berta has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Grussgott
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Solomon Grussgott
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH PARK INVESTMENTS LIMITED Events
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 1 October 2015
27 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 76 more events
25 Nov 1986
Annual return made up to 23/09/86
20 Nov 1985
Accounts made up to 30 April 1983
21 Jan 1984
Accounts made up to 30 April 1982
20 Jan 1984
Accounts made up to 30 April 1981
20 Jan 1984
Accounts made up to 30 April 1980
28 March 2001
Legal charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as the civic entre, high…
28 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
28 March 2001
Deed of rental assignment
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company assigns all its right, title and benefit and…
8 November 1972
Legal charge
Delivered: 15 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8.15 (inclusive) manbey park road, stratford, london, E.15.