HIGHGROVE REAL ESTATE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 05439567
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HIGHGROVE REAL ESTATE LIMITED are www.highgroverealestate.co.uk, and www.highgrove-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Highgrove Real Estate Limited is a Private Limited Company. The company registration number is 05439567. Highgrove Real Estate Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Highgrove Real Estate Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £0.65k. It is £0k against last year. . BHIMJI, Arif is a Director of the company. Secretary EL AHWAL, Sharron has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director EL-AHWAL, Ahmed has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


highgrove real estate Key Finiance

LIABILITIES £0.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BHIMJI, Arif
Appointed Date: 16 May 2005
64 years old

Resigned Directors

Secretary
EL AHWAL, Sharron
Resigned: 04 March 2010
Appointed Date: 16 May 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 28 April 2005
Director
EL-AHWAL, Ahmed
Resigned: 04 March 2010
Appointed Date: 16 May 2005
61 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 May 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mr Arif Bhimji
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HIGHGROVE REAL ESTATE LIMITED Events

21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 40 more events
10 Oct 2005
New director appointed
16 May 2005
Registered office changed on 16/05/05 from: 88A tooley street london bridge london SE1 2TF
16 May 2005
Director resigned
16 May 2005
Secretary resigned
28 Apr 2005
Incorporation

HIGHGROVE REAL ESTATE LIMITED Charges

21 September 2010
Guarantee & debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 victoria road brighton (but excluding…
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 16 & 18 blatchinton road hove BN3…
18 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 trafalgar street brighton t/no ESX24666.
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 18 new broadway, tarring road…
23 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a lantern house, forest row, E. sussex…
25 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 south farm road worthing t/n WSX172362.
23 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 120-124 carden avenue patcham brighton t/nos SX109791 &…
23 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 189 tarring road worthing t/n WSX34362.
16 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 station road burgess hill west sussex.
1 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34/35 western road hove east sussex.

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