89 HIGH STREET (MANAGEMENT) LIMITED
HARROW

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Company number 02275794
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 189 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5 ; Accounts for a dormant company made up to 27 January 2016. The most likely internet sites of 89 HIGH STREET (MANAGEMENT) LIMITED are www.89highstreetmanagement.co.uk, and www.89-high-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. 89 High Street Management Limited is a Private Limited Company. The company registration number is 02275794. 89 High Street Management Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of 89 High Street Management Limited is 189 Kenton Road Harrow Middlesex Ha3 0ey. . PATEL, Umesh is a Secretary of the company. KERAI, Vinod is a Director of the company. MCDONNELL, Michael Dennis is a Director of the company. Secretary BORMAN, Colin Mark has been resigned. Secretary BORMAN, Colin Mark has been resigned. Secretary ELLIS, Robert Neil has been resigned. Secretary HOLGATE, Danni Jean has been resigned. Secretary PRANCE, Stephen Philip has been resigned. Secretary RANDOLPH, Nicola Louise has been resigned. Secretary RANDOLPH, Nicola Louise has been resigned. Secretary SHELDON, Claire has been resigned. Director AMANULLAH, Afshan has been resigned. Director BORMAN, Victoria Jane has been resigned. Director BORMAN, Victoria Jane has been resigned. Director CHALLIS, Richard John has been resigned. Director MASSEY, Francis has been resigned. Director MESSENGER, Janice has been resigned. Director MESSENGER, Tania has been resigned. Director RADFAR, Hamid has been resigned. Director RANDOLPH, Spencer Ford has been resigned. Director RANDOLPH, Spencer Ford has been resigned. Director TREACY, Jim Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Umesh
Appointed Date: 19 February 2013
Director
KERAI, Vinod
Appointed Date: 21 June 2013
41 years old
Director
MCDONNELL, Michael Dennis
Appointed Date: 16 February 2016
59 years old

Resigned Directors

Secretary
BORMAN, Colin Mark
Resigned: 06 October 1999
Appointed Date: 28 July 1998
Secretary
BORMAN, Colin Mark
Resigned: 23 August 1994
Appointed Date: 21 July 1993
Secretary
ELLIS, Robert Neil
Resigned: 21 July 1993
Secretary
HOLGATE, Danni Jean
Resigned: 01 March 2004
Appointed Date: 28 January 2002
Secretary
PRANCE, Stephen Philip
Resigned: 30 June 1998
Appointed Date: 23 August 1994
Secretary
RANDOLPH, Nicola Louise
Resigned: 11 November 2009
Appointed Date: 16 February 2006
Secretary
RANDOLPH, Nicola Louise
Resigned: 10 April 2002
Appointed Date: 29 November 1999
Secretary
SHELDON, Claire
Resigned: 16 February 2006
Appointed Date: 13 October 2004
Director
AMANULLAH, Afshan
Resigned: 16 February 2016
Appointed Date: 01 January 2015
41 years old
Director
BORMAN, Victoria Jane
Resigned: 06 October 1999
Appointed Date: 28 July 1998
56 years old
Director
BORMAN, Victoria Jane
Resigned: 23 August 1994
56 years old
Director
CHALLIS, Richard John
Resigned: 16 February 2006
Appointed Date: 28 January 2002
49 years old
Director
MASSEY, Francis
Resigned: 21 July 1993
62 years old
Director
MESSENGER, Janice
Resigned: 23 January 1997
Appointed Date: 21 July 1993
63 years old
Director
MESSENGER, Tania
Resigned: 30 June 1998
Appointed Date: 23 August 1994
61 years old
Director
RADFAR, Hamid
Resigned: 26 October 2012
Appointed Date: 22 January 2010
70 years old
Director
RANDOLPH, Spencer Ford
Resigned: 11 November 2009
Appointed Date: 16 February 2006
58 years old
Director
RANDOLPH, Spencer Ford
Resigned: 10 April 2002
Appointed Date: 29 November 1999
58 years old
Director
TREACY, Jim Joseph
Resigned: 21 June 2013
Appointed Date: 22 January 2010
78 years old

Persons With Significant Control

Mr Umesh Patel
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

89 HIGH STREET (MANAGEMENT) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
17 Feb 2016
Accounts for a dormant company made up to 27 January 2016
17 Feb 2016
Appointment of Mr Michael Dennis Mcdonnell as a director on 16 February 2016
17 Feb 2016
Termination of appointment of Afshan Amanullah as a director on 16 February 2016
...
... and 105 more events
17 May 1989
Secretary resigned;new secretary appointed;director resigned
22 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1988
Registered office changed on 22/07/88 from: 197-199 city road, london, EC1V 1JN
11 Jul 1988
Incorporation
11 Jul 1988
Incorporation

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