HIGHBURY PARK CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Camden » NW5 2RD

Company number 07153542
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address MCCRONE HOUSE, 155A LEIGHTON ROAD, LONDON, NW5 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of HIGHBURY PARK CONSTRUCTION LTD are www.highburyparkconstruction.co.uk, and www.highbury-park-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Highbury Park Construction Ltd is a Private Limited Company. The company registration number is 07153542. Highbury Park Construction Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Highbury Park Construction Ltd is Mccrone House 155a Leighton Road London Nw5 2rd. The company`s financial liabilities are £58.72k. It is £1.29k against last year. The cash in hand is £1.29k. It is £-54.89k against last year. And the total assets are £1.29k, which is £-54.89k against last year. HERD, Jennifer Lynne is a Secretary of the company. CURRIE, Philip Simon is a Director of the company. HERD, Jennifer Lynne is a Director of the company. WEBB, Lawrence John is a Director of the company. Director HERD, Jennifer Lynne has been resigned. Director WEBB, Lawrence John has been resigned. The company operates in "Non-trading company".


highbury park construction Key Finiance

LIABILITIES £58.72k
+2%
CASH £1.29k
-98%
TOTAL ASSETS £1.29k
-98%
All Financial Figures

Current Directors

Secretary
HERD, Jennifer Lynne
Appointed Date: 10 February 2010
Director
CURRIE, Philip Simon
Appointed Date: 10 February 2010
48 years old
Director
HERD, Jennifer Lynne
Appointed Date: 10 February 2010
46 years old
Director
WEBB, Lawrence John
Appointed Date: 24 March 2010
74 years old

Resigned Directors

Director
HERD, Jennifer Lynne
Resigned: 16 April 2010
Appointed Date: 24 March 2010
45 years old
Director
WEBB, Lawrence John
Resigned: 16 April 2010
Appointed Date: 10 February 2010
74 years old

Persons With Significant Control

Ms Jennifer Lynne Herd
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Simon Currie
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence John Webb
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

HIGHBURY PARK CONSTRUCTION LTD Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 9 more events
16 Apr 2010
Termination of appointment of Jennifer Herd as a director
16 Apr 2010
Termination of appointment of Lawrence Webb as a director
24 Mar 2010
Appointment of Mr Lawrence Webb as a director
24 Mar 2010
Appointment of Ms Jennifer Lynne Herd as a director
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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