HIGHCLASS ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04898706
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHCLASS ESTATES LIMITED are www.highclassestates.co.uk, and www.highclass-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highclass Estates Limited is a Private Limited Company. The company registration number is 04898706. Highclass Estates Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Highclass Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Jacob Shea is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 15 September 2003

Director
ENGLANDER, Eliasz
Appointed Date: 15 September 2003
93 years old

Director
ENGLANDER, Jacob Shea
Appointed Date: 15 September 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

HIGHCLASS ESTATES LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

07 Jan 2016
Full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 29 more events
26 Sep 2003
Registered office changed on 26/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Sep 2003
Incorporation

HIGHCLASS ESTATES LIMITED Charges

13 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H property k/a homesbase unit, breckland retail park…