Company number 02573619
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Richard Lawrence Owen on 25 January 2016. The most likely internet sites of HIGHGROVE PROPERTIES & INVESTMENTS LIMITED are www.highgrovepropertiesinvestments.co.uk, and www.highgrove-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Highgrove Properties Investments Limited is a Private Limited Company.
The company registration number is 02573619. Highgrove Properties Investments Limited has been working since 14 January 1991.
The present status of the company is Active. The registered address of Highgrove Properties Investments Limited is 29 30 Fitzroy Square London W1t 6lq. . OWEN, Richard Lawrence is a Secretary of the company. OWEN, Richard Lawrence is a Director of the company. OWEN, Susan is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
HIGHGROVE PROPERTIES & INVESTMENTS LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Director's details changed for Richard Lawrence Owen on 25 January 2016
25 Jan 2016
Director's details changed for Susan Owen on 25 January 2016
25 Jan 2016
Secretary's details changed for Richard Lawrence Owen on 25 January 2016
...
... and 57 more events
16 Jan 1992
Return made up to 14/01/92; full list of members
12 Aug 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1991
Registered office changed on 13/02/91 from: classic house 174-180 old street london EC1V 9BP