HIGHGREEN MANAGEMENT LIMITED

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Company number 04221512
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HIGHGREEN MANAGEMENT LIMITED are www.highgreenmanagement.co.uk, and www.highgreen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Highgreen Management Limited is a Private Limited Company. The company registration number is 04221512. Highgreen Management Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Highgreen Management Limited is Summit House 170 Finchley Road London Nw3 6bp. . GRIMSTEAD, Robert Gordon is a Secretary of the company. GRIMSTEAD, Robert Gordon is a Director of the company. HOUGHTON, Graham is a Director of the company. Secretary GRIMSTEAD, Eileen Margaret has been resigned. Secretary GRIMSTEAD, Robert Gordon has been resigned. Secretary PONTIN, Douglas Roger has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FISHER, Nigel Stephen has been resigned. Director PONTIN, Douglas Roger has been resigned. Director SUNDERLAND, John Howard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIMSTEAD, Robert Gordon
Appointed Date: 09 January 2007
Director
GRIMSTEAD, Robert Gordon
Appointed Date: 01 September 2001
79 years old
Director
HOUGHTON, Graham
Appointed Date: 01 September 2001
76 years old

Resigned Directors

Secretary
GRIMSTEAD, Eileen Margaret
Resigned: 09 January 2007
Appointed Date: 01 March 2003
Secretary
GRIMSTEAD, Robert Gordon
Resigned: 01 March 2003
Appointed Date: 01 September 2001
Secretary
PONTIN, Douglas Roger
Resigned: 01 September 2001
Appointed Date: 11 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 July 2001
Appointed Date: 22 May 2001
Director
FISHER, Nigel Stephen
Resigned: 01 September 2001
Appointed Date: 11 July 2001
71 years old
Director
PONTIN, Douglas Roger
Resigned: 01 September 2001
Appointed Date: 11 July 2001
85 years old
Director
SUNDERLAND, John Howard
Resigned: 01 September 2001
Appointed Date: 11 July 2001
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 July 2001
Appointed Date: 22 May 2001

HIGHGREEN MANAGEMENT LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
27 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
...
... and 47 more events
26 Jul 2001
New director appointed
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: temple house 20 holywell row london EC2A 4XH
22 May 2001
Incorporation

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