HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04037878
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address SECOND FLOOR 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Martin Bernstein as a director on 4 October 2016; Termination of appointment of Martin Bernstein as a secretary on 4 October 2016; Appointment of Mr Kaushik Shah as a secretary on 4 October 2016. The most likely internet sites of HIGHFIELDS MANAGEMENT (RADLETT) LIMITED are www.highfieldsmanagementradlett.co.uk, and www.highfields-management-radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Highfields Management Radlett Limited is a Private Limited Company. The company registration number is 04037878. Highfields Management Radlett Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Highfields Management Radlett Limited is Second Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . SHAH, Kaushik is a Secretary of the company. BERNSTEIN, Carol Brenda is a Director of the company. BLAKER, Marshall Howard is a Director of the company. DAVIS, Sheldon is a Director of the company. ESSES, Nicholas Clement is a Director of the company. FOX, Ian John is a Director of the company. JEHAN, Robert is a Director of the company. SHAH, Kaushik Kanji is a Director of the company. TAHERI, Javad Nasseri is a Director of the company. Secretary BERNSTEIN, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERNSTEIN, Martin has been resigned. Director BUTT, Khadija has been resigned. Director DAVIS, Gary has been resigned. Director GRINDLAY, Ross Campbell has been resigned. Director KAYE, Richard Basil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Kaushik
Appointed Date: 04 October 2016
Director
BERNSTEIN, Carol Brenda
Appointed Date: 04 October 2016
90 years old
Director
BLAKER, Marshall Howard
Appointed Date: 20 July 2000
79 years old
Director
DAVIS, Sheldon
Appointed Date: 16 June 2009
48 years old
Director
ESSES, Nicholas Clement
Appointed Date: 20 July 2000
64 years old
Director
FOX, Ian John
Appointed Date: 26 November 2007
57 years old
Director
JEHAN, Robert
Appointed Date: 17 August 2006
60 years old
Director
SHAH, Kaushik Kanji
Appointed Date: 20 July 2000
69 years old
Director
TAHERI, Javad Nasseri
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Secretary
BERNSTEIN, Martin
Resigned: 04 October 2016
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
BERNSTEIN, Martin
Resigned: 04 October 2016
Appointed Date: 20 July 2000
90 years old
Director
BUTT, Khadija
Resigned: 19 October 2001
Appointed Date: 20 July 2000
65 years old
Director
DAVIS, Gary
Resigned: 27 July 2010
Appointed Date: 20 July 2000
71 years old
Director
GRINDLAY, Ross Campbell
Resigned: 16 June 2009
Appointed Date: 20 July 2000
64 years old
Director
KAYE, Richard Basil
Resigned: 26 October 2007
Appointed Date: 20 July 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

HIGHFIELDS MANAGEMENT (RADLETT) LIMITED Events

10 Jan 2017
Termination of appointment of Martin Bernstein as a director on 4 October 2016
10 Jan 2017
Termination of appointment of Martin Bernstein as a secretary on 4 October 2016
10 Jan 2017
Appointment of Mr Kaushik Shah as a secretary on 4 October 2016
10 Jan 2017
Appointment of Mrs Carol Brenda Bernstein as a director on 4 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
20 Sep 2000
Ad 20/07/00--------- £ si 7@1=7 £ ic 1/8
20 Sep 2000
New director appointed
20 Jul 2000
Incorporation

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