HIGHBOND PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05705130
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017. The most likely internet sites of HIGHBOND PROPERTIES LIMITED are www.highbondproperties.co.uk, and www.highbond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbond Properties Limited is a Private Limited Company. The company registration number is 05705130. Highbond Properties Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Highbond Properties Limited is 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director PRIORY DIRECTORS LTD has been resigned. Director TREDOUX, Jacques has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2013
Director
HIGGINS, Brian Daniel
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 10 February 2006
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 22 February 2006
Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 30 March 2015
55 years old
Director
BENNISON, Peter James
Resigned: 01 October 2012
Appointed Date: 28 February 2011
55 years old
Director
KOHN, Edwin Simon
Resigned: 01 October 2012
Appointed Date: 30 September 2008
68 years old
Director
PORTLOCK, Andrew Clive
Resigned: 01 October 2012
Appointed Date: 28 February 2011
56 years old
Director
PRIORY DIRECTORS LTD
Resigned: 19 September 2007
Appointed Date: 22 February 2006
Director
TREDOUX, Jacques
Resigned: 01 December 2014
Appointed Date: 15 February 2012
53 years old
Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 19 September 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Garrick Street Properties Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more
Hadley Consolidated Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HIGHBOND PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 45 more events
03 Mar 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
28 Feb 2006
Registered office changed on 28/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2006
Incorporation

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