HIGH MEADOW DEVELOPMENTS LIMITED
LONDON

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Company number 05259487
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Director's details changed for Mr Edward William Mole on 3 March 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HIGH MEADOW DEVELOPMENTS LIMITED are www.highmeadowdevelopments.co.uk, and www.high-meadow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. High Meadow Developments Limited is a Private Limited Company. The company registration number is 05259487. High Meadow Developments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of High Meadow Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. MOLE, Edward William is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director WATKINS, David Jones has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 12 September 2011
83 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 14 October 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 May 2006
Appointed Date: 14 October 2004
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 October 2004
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 08 May 2006
87 years old
Director
WATKINS, David Jones
Resigned: 09 July 2008
Appointed Date: 14 October 2004
81 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

HIGH MEADOW DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
19 Dec 2016
Confirmation statement made on 14 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,500
...
... and 56 more events
14 Oct 2004
New director appointed
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
Incorporation

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