HIGHDORN CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00603121
Status Active
Incorporation Date 21 April 1958
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HIGHDORN CO. LIMITED are www.highdornco.co.uk, and www.highdorn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highdorn Co Limited is a Private Limited Company. The company registration number is 00603121. Highdorn Co Limited has been working since 21 April 1958. The present status of the company is Active. The registered address of Highdorn Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. FRESHWATER, Solomon Israel is a Director of the company. STEMPEL, Leib is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. Director HODGES, David Reginald has been resigned. Director SEVERN, Halford Ernest has been resigned. Director WEAVER, Dennis George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old
Director
FRESHWATER, Solomon Israel

75 years old
Director
STEMPEL, Leib

90 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Director
HODGES, David Reginald
Resigned: 10 August 1992
88 years old
Director
SEVERN, Halford Ernest
Resigned: 31 March 2003
101 years old
Director
WEAVER, Dennis George
Resigned: 21 October 1992
98 years old

HIGHDORN CO. LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
08 Apr 2015
Group of companies' accounts made up to 31 March 2014
...
... and 79 more events
03 Apr 1987
Group of companies' accounts made up to 31 March 1986
03 Apr 1987
Return made up to 02/04/87; full list of members
09 Aug 1986
Group of companies' accounts made up to 31 March 1985
09 Aug 1986
Return made up to 21/07/86; full list of members
21 Apr 1958
Incorporation

HIGHDORN CO. LIMITED Charges

19 February 2014
Charge code 0060 3121 0010
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: None. Notification of addition to or amendment of charge.
25 March 1971
Legal charge
Delivered: 15 April 1971
Status: Satisfied on 11 December 1991
Persons entitled: Swiss-Israel Trade Bank
Description: 57-67 (odd) high street kidlington, oxford.
30 December 1970
Deposit of deeds without instrument
Delivered: 13 January 1971
Status: Satisfied on 11 December 1991
Persons entitled: Swiss-Israel Trade Bank
Description: F/H properties- 57-67 (odd) high st, hidlington, oxon.
5 August 1968
Legal charge
Delivered: 9 August 1968
Status: Satisfied on 11 December 1991
Persons entitled: The Norwich Union Life Insurance Society.
Description: Freshwater house, 158, 160, 162 shaftesbury ave, london.
21 December 1967
Legal charge
Delivered: 22 December 1967
Status: Satisfied on 11 December 1991
Persons entitled: The Norwich Union Life Insurance Society.
Description: Freswater house, 158, 160, 162 shaftesbury ave, london.
6 April 1964
Deed of subsitituted security.
Delivered: 21 April 1964
Status: Satisfied on 11 December 1991
Persons entitled: The Eagle Star Insurance Co. LTD.
Description: 61 & 67 plashet grove east ham essex.
15 May 1962
Instr. Of charge
Delivered: 15 May 1962
Status: Satisfied on 11 December 1991
Persons entitled: Barclays Bank PLC
Description: 20, highfield avenue, erith, kent.
15 May 1962
Instr. Of charge
Delivered: 15 May 1962
Status: Satisfied on 11 December 1991
Persons entitled: Barclays Bank PLC
Description: 61, plashot grove, E. ham, essex.
15 May 1962
Instr. Of charge
Delivered: 15 May 1962
Status: Satisfied on 11 December 1991
Persons entitled: Barclays Bank PLC
Description: 16A, highfield avenue, erith, kent.
15 May 1962
Instr. Of charge
Delivered: 18 May 1962
Status: Satisfied on 11 December 1991
Persons entitled: Barclays Bank PLC
Description: 67, plashet grove, east ham, essex.

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