HIGHCROWN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08790632
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of HIGHCROWN LIMITED are www.highcrown.co.uk, and www.highcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcrown Limited is a Private Limited Company. The company registration number is 08790632. Highcrown Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Highcrown Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . JOHNSON, Glen Mcleod-Cooper is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Glen Mcleod-Cooper
Appointed Date: 27 November 2013
41 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 November 2013
Appointed Date: 26 November 2013
82 years old

Persons With Significant Control

Glen Mcleod-Cooper Johnson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HIGHCROWN LIMITED Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

05 Jun 2015
Total exemption small company accounts made up to 31 July 2014
16 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 0 more events
29 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 July 2014
16 Dec 2013
Appointment of Glen Mcleod-Cooper Johnson as a director
28 Nov 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 November 2013
28 Nov 2013
Termination of appointment of Graham Cowan as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)