HIGHGROVE PROPERTIES & INVESTMENTS LIMITED

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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


Director

Director
OWEN, Susan

75 years old

Persons With Significant Control

Richard Lawrence Owen Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

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
  • 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

14 Jan 1991
Incorporation

HIGHGROVE PROPERTIES & INVESTMENTS LIMITED Charges

16 February 1993
Fixed equitable mortgage
Delivered: 26 February 1993
Status: Satisfied on 20 April 2000
Persons entitled: Max Ruegg Jean Pierre Wespi Global Fiduciary (Canada) Inc
Description: The beneficial interest in and to all its other equitable…