HIGHBEAM PROPERTIES LIMITED
HIGHBEAM DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05044305
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of HIGHBEAM PROPERTIES LIMITED are www.highbeamproperties.co.uk, and www.highbeam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbeam Properties Limited is a Private Limited Company. The company registration number is 05044305. Highbeam Properties Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Highbeam Properties Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. GLASNER, Alexander is a Director of the company. GLASNER, Katie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 20 February 2004
Director
GLASNER, Alexander
Appointed Date: 24 October 2005
37 years old
Director
GLASNER, Katie
Appointed Date: 20 February 2004
40 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 13 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Katie Glasner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Glasner
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBEAM PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 26 more events
30 Mar 2004
Director resigned
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 120 east road london N1 6AA
13 Feb 2004
Incorporation

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