HIGHEND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08910842
Status Active
Incorporation Date 25 February 2014
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 seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Memorandum and Articles of Association; Full accounts made up to 31 March 2016. The most likely internet sites of HIGHEND PROPERTIES LIMITED are www.highendproperties.co.uk, and www.highend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Highend Properties Limited is a Private Limited Company. The company registration number is 08910842. Highend Properties Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Highend Properties 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, Sarah is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 03 March 2014
Director
ENGLANDER, Eliasz
Appointed Date: 03 March 2014
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 03 March 2014
93 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 04 March 2014
Appointed Date: 25 February 2014
82 years old

Persons With Significant Control

Wuk Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHEND PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Memorandum and Articles of Association
20 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016
Registration of charge 089108420001, created on 11 August 2016
...
... and 7 more events
12 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
05 Mar 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 March 2014
04 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
04 Mar 2014
Termination of appointment of Graham Cowan as a director
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHEND PROPERTIES LIMITED Charges

11 August 2016
Charge code 0891 0842 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Party (As Defined in the Accompanying Copy Instrument)
Description: F/H maple court t/no.K896633, clarendon court…

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