HIGHGATE BUILDERS LIMITED

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Company number 06056459
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HIGHGATE BUILDERS LIMITED are www.highgatebuilders.co.uk, and www.highgate-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Builders Limited is a Private Limited Company. The company registration number is 06056459. Highgate Builders Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Highgate Builders Limited is 39 Etchingham Park Road London N3 2du. . SILVER, Katrina Mary is a Secretary of the company. SILVER, William Nicholas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SILVER, Katrina Mary
Appointed Date: 17 January 2007

Director
SILVER, William Nicholas
Appointed Date: 17 January 2007
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr William Nicholas Silver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HIGHGATE BUILDERS LIMITED Events

14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Director's details changed for Mr William Nicholas Silver on 17 January 2015
15 Feb 2016
Secretary's details changed for Katrina Mary Silver on 17 January 2016
...
... and 19 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
17 Jan 2007
Incorporation