HIGHWATER PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 03244300
Status Live but Receiver Manager on at least one charge
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, UNITED KINGDOM, BH1 1HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Abraham Nathan Adler as a secretary on 9 September 2014; Termination of appointment of Henrietta Wilhelmina Van Praagh as a director on 2 September 2014; Termination of appointment of Abraham Nathan Adler as a director on 2 September 2014. The most likely internet sites of HIGHWATER PROPERTIES LIMITED are www.highwaterproperties.co.uk, and www.highwater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Highwater Properties Limited is a Private Limited Company. The company registration number is 03244300. Highwater Properties Limited has been working since 30 August 1996. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Highwater Properties Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth United Kingdom Bh1 1hp. . Secretary ADLER, Abraham Nathan has been resigned. Secretary BAKER, Jean Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADLER, Abraham Nathan has been resigned. Director MILTON, Roger William has been resigned. Director VAN PRAAGH, Abraham Jacob Lionel has been resigned. Director VAN PRAAGH, Dovid Samuel has been resigned. Director VAN PRAAGH, Henrietta Wilhelmina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Resigned Directors

Secretary
ADLER, Abraham Nathan
Resigned: 09 September 2014
Appointed Date: 02 February 2004

Secretary
BAKER, Jean Margaret
Resigned: 02 February 2004
Appointed Date: 19 September 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 30 August 1996

Director
ADLER, Abraham Nathan
Resigned: 02 September 2014
Appointed Date: 02 February 2004
60 years old

Director
MILTON, Roger William
Resigned: 04 September 1997
Appointed Date: 13 November 1996
77 years old

Director
VAN PRAAGH, Abraham Jacob Lionel
Resigned: 02 September 2014
Appointed Date: 19 September 1996
89 years old

Director
VAN PRAAGH, Dovid Samuel
Resigned: 02 September 2014
Appointed Date: 29 November 2011
43 years old

Director
VAN PRAAGH, Henrietta Wilhelmina
Resigned: 02 September 2014
Appointed Date: 02 February 2004
84 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 30 August 1996

HIGHWATER PROPERTIES LIMITED Events

24 Sep 2014
Termination of appointment of Abraham Nathan Adler as a secretary on 9 September 2014
19 Sep 2014
Termination of appointment of Henrietta Wilhelmina Van Praagh as a director on 2 September 2014
19 Sep 2014
Termination of appointment of Abraham Nathan Adler as a director on 2 September 2014
19 Sep 2014
Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 2 September 2014
19 Sep 2014
Termination of appointment of Dovid Samuel Van Praagh as a director on 2 September 2014
...
... and 57 more events
25 Sep 1996
Director resigned
25 Sep 1996
New secretary appointed
25 Sep 1996
New director appointed
25 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Aug 1996
Incorporation

HIGHWATER PROPERTIES LIMITED Charges

4 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property being bristol and west house richmond…
18 November 1996
Mortgage deed
Delivered: 30 November 1996
Status: Satisfied on 30 August 2002
Persons entitled: Bristol & West Building Society
Description: Bristol & west house richmond hill bournemouth dorset…
18 November 1996
Debenture
Delivered: 27 November 1996
Status: Satisfied on 22 May 2002
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…