HIGHGATE PLACE MANAGEMENT COMPANY LIMITED
MOSELEY ROAD HIGHGATE

Hellopages » West Midlands » Birmingham » B12 0DD

Company number 03905279
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address UNIT 43 BELGRAVE INDUSTRIAL, ESTATE HIGHGATE PLACE, MOSELEY ROAD HIGHGATE, BIRMINGHAM, B12 0DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed; Secretary's details changed for {officer_name}; Register inspection address has been changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th. The most likely internet sites of HIGHGATE PLACE MANAGEMENT COMPANY LIMITED are www.highgateplacemanagementcompany.co.uk, and www.highgate-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Highgate Place Management Company Limited is a Private Limited Company. The company registration number is 03905279. Highgate Place Management Company Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Highgate Place Management Company Limited is Unit 43 Belgrave Industrial Estate Highgate Place Moseley Road Highgate Birmingham B12 0dd. The company`s financial liabilities are £1.12k. It is £-0.03k against last year. And the total assets are £1.63k, which is £-0.03k against last year. KEVIN, Jones is a Secretary of the company. GALE, Adrian is a Director of the company. KEVIN, Jones is a Director of the company. MIDDLEBROOK, Christopher is a Director of the company. Secretary HOLLAND, Carole Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLAND, Carole Anne has been resigned. Director MOORE, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


highgate place management company Key Finiance

LIABILITIES £1.12k
-3%
CASH n/a
TOTAL ASSETS £1.63k
-2%
All Financial Figures

Current Directors

Secretary
KEVIN, Jones
Appointed Date: 01 April 2005
Director
GALE, Adrian
Appointed Date: 12 January 2000
61 years old
Director
KEVIN, Jones
Appointed Date: 01 April 2005
62 years old
Director
MIDDLEBROOK, Christopher
Appointed Date: 12 January 2000
74 years old

Resigned Directors

Secretary
HOLLAND, Carole Anne
Resigned: 31 March 2005
Appointed Date: 12 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
HOLLAND, Carole Anne
Resigned: 31 March 2005
Appointed Date: 12 January 2000
81 years old
Director
MOORE, David Michael
Resigned: 01 January 2007
Appointed Date: 12 January 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Kevin Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gale
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Middlebrook
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Ajit Singh Marwaha
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

HIGHGATE PLACE MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Director's details changed
02 Feb 2017
Secretary's details changed for {officer_name}
01 Feb 2017
Register inspection address has been changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2017
Director's details changed for Christopher Middlebrook on 6 December 2016
...
... and 45 more events
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
27 Jan 2000
New director appointed
27 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
Incorporation

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