HIGHVIEW PARKING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4DJ
Company number 05541862
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address RANGER HOUSE, QUEENS ROAD, BARNET, HERTFORDSHIRE, EN5 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 055418620001 in full; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HIGHVIEW PARKING LIMITED are www.highviewparking.co.uk, and www.highview-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Highview Parking Limited is a Private Limited Company. The company registration number is 05541862. Highview Parking Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Highview Parking Limited is Ranger House Queens Road Barnet Hertfordshire En5 4dj. . LANGDON, Ian Stuart is a Director of the company. MORRIS, Elliot David is a Director of the company. RICKEARD, Tamsin Jane is a Director of the company. ROSE, Grahame Harold David is a Director of the company. Secretary CORIN, Melvin has been resigned. Secretary SUDAK, Menachem Mendel has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director LEIGH, Simon Marc has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANGDON, Ian Stuart
Appointed Date: 02 June 2015
72 years old
Director
MORRIS, Elliot David
Appointed Date: 02 June 2015
49 years old
Director
RICKEARD, Tamsin Jane
Appointed Date: 02 June 2015
57 years old
Director
ROSE, Grahame Harold David
Appointed Date: 02 June 2015
72 years old

Resigned Directors

Secretary
CORIN, Melvin
Resigned: 02 June 2015
Appointed Date: 01 June 2012
Secretary
SUDAK, Menachem Mendel
Resigned: 01 June 2012
Appointed Date: 18 October 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 18 October 2007
Appointed Date: 22 August 2005
Director
LEIGH, Simon Marc
Resigned: 02 June 2015
Appointed Date: 01 January 2007
63 years old
Director
WESTCO DIRECTORS LTD
Resigned: 18 October 2007
Appointed Date: 22 August 2005

Persons With Significant Control

Ranger (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHVIEW PARKING LIMITED Events

24 Jan 2017
Satisfaction of charge 055418620001 in full
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Feb 2016
Accounts for a small company made up to 30 June 2015
09 Dec 2015
Registration of charge 055418620001, created on 8 December 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 41 more events
23 Aug 2007
Registered office changed on 23/08/07 from: 2ND floor 145-157 st john street london EC1V 4PY
28 Jun 2007
Total exemption small company accounts made up to 31 August 2006
15 May 2007
New director appointed
21 Sep 2006
Return made up to 22/08/06; full list of members
22 Aug 2005
Incorporation

HIGHVIEW PARKING LIMITED Charges

8 December 2015
Charge code 0554 1862 0001
Delivered: 9 December 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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