HIGHTREES PROPERTIES HOLDINGS LIMITED
LEMARKO PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05722819
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 607 . The most likely internet sites of HIGHTREES PROPERTIES HOLDINGS LIMITED are www.hightreespropertiesholdings.co.uk, and www.hightrees-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hightrees Properties Holdings Limited is a Private Limited Company. The company registration number is 05722819. Hightrees Properties Holdings Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Hightrees Properties Holdings Limited is Euro House 1394 High Road London N20 9yz. . FULLER, Katie is a Secretary of the company. DAVIES, Michael Hubert Cade is a Director of the company. Secretary DAVIES, Michael Hubert Cade has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director DAVIES, Marjorie Elizabeth has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FULLER, Katie
Appointed Date: 01 August 2007
Director
DAVIES, Michael Hubert Cade
Appointed Date: 15 March 2006
77 years old

Resigned Directors

Secretary
DAVIES, Michael Hubert Cade
Resigned: 01 August 2007
Appointed Date: 15 March 2006
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 15 March 2006
Appointed Date: 27 February 2006
Director
DAVIES, Marjorie Elizabeth
Resigned: 08 July 2007
Appointed Date: 15 March 2006
114 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 15 March 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Michael Hubert Cade Davies
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HIGHTREES PROPERTIES HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 607
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 607
...
... and 37 more events
28 Mar 2006
Director resigned
28 Mar 2006
New secretary appointed;new director appointed
28 Mar 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: temple house 20 holywell row london EC2A 4XH
27 Feb 2006
Incorporation

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