HIGHPOINT PROPERTY INVESTMENTS LIMITED
LONDON HIGHPOINT CORPORATION LIMITED

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Company number 00864896
Status Active
Incorporation Date 25 November 1965
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HIGHPOINT PROPERTY INVESTMENTS LIMITED are www.highpointpropertyinvestments.co.uk, and www.highpoint-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Property Investments Limited is a Private Limited Company. The company registration number is 00864896. Highpoint Property Investments Limited has been working since 25 November 1965. The present status of the company is Active. The registered address of Highpoint Property Investments Limited is Gable House 239 Regents Park Road London N3 3lf. . GRANT, Thomas Rupert is a Secretary of the company. GRANT, Andrew is a Director of the company. GRANT, Edward William is a Director of the company. GRANT, Thomas Rupert is a Director of the company. Secretary GRANT, Alice has been resigned. Secretary ROCHMAN, John Howard has been resigned. Director GRANT, Albert Dave, Major has been resigned. Director GRANT, Alice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Thomas Rupert
Appointed Date: 27 October 2003

Director
GRANT, Andrew

78 years old

Director
GRANT, Edward William
Appointed Date: 15 December 2009
54 years old

Director
GRANT, Thomas Rupert
Appointed Date: 15 December 2009
50 years old

Resigned Directors

Secretary
GRANT, Alice
Resigned: 27 October 2003

Secretary
ROCHMAN, John Howard
Resigned: 15 December 2009
Appointed Date: 29 January 2007

Director
GRANT, Albert Dave, Major
Resigned: 15 May 1992
113 years old

Director
GRANT, Alice
Resigned: 21 January 2005
102 years old

Persons With Significant Control

Mr Andrew Grant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIGHPOINT PROPERTY INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 74 more events
24 Mar 1988
Return made up to 14/12/87; full list of members

07 Apr 1987
Return made up to 14/12/86; full list of members

27 Mar 1987
Accounts for a small company made up to 31 March 1986

13 May 1986
Accounts for a small company made up to 31 March 1985

25 Nov 1965
Incorporation