HIGHFIELD INVESTMENTS LONDON LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 0BX

Company number 08308694
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 1B HIGH STREET, CHESHUNT, HERTS, UNITED KINGDOM, EN8 0BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HIGHFIELD INVESTMENTS LONDON LIMITED are www.highfieldinvestmentslondon.co.uk, and www.highfield-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Highfield Investments London Limited is a Private Limited Company. The company registration number is 08308694. Highfield Investments London Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Highfield Investments London Limited is 1b High Street Cheshunt Herts United Kingdom En8 0bx. . MURPHY, Lucy Jane is a Secretary of the company. MURPHY, Sam Alexander is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
MURPHY, Lucy Jane
Appointed Date: 27 November 2012
Director
MURPHY, Sam Alexander
Appointed Date: 27 November 2012
49 years old

Persons With Significant Control

Mrs Lucy Jane Murphy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Alexander Murphy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD INVESTMENTS LONDON LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Mar 2016
Registered office address changed from 1 Highfield Road Cheshunt Waltham Cross Hertfordshire EN7 6RW to 1B High Street Cheshunt Herts EN8 0BX on 9 March 2016
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
28 Feb 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
28 Feb 2013
Appointment of Lucy Jane Murphy as a secretary
19 Feb 2013
Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
22 Jan 2013
Annual return made up to 22 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19TH February 2013.
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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