HIGHLINE UNITED (EUROPE) LTD
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 07623039
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address BLICK ROTHENBERG LLP 16, GREAT QUEEN STREET, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 14 March 2016. The most likely internet sites of HIGHLINE UNITED (EUROPE) LTD are www.highlineunitedeurope.co.uk, and www.highline-united-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highline United Europe Ltd is a Private Limited Company. The company registration number is 07623039. Highline United Europe Ltd has been working since 05 May 2011. The present status of the company is Active. The registered address of Highline United Europe Ltd is Blick Rothenberg Llp 16 Great Queen Street London Wc2b 5ah. . HOU, Xiangping is a Director of the company. Secretary PLIMMER, Tracy Lee has been resigned. Director COCOZZA, Mark has been resigned. Director MEAD, Laurence Peter has been resigned. Director MEYER, Marcus has been resigned. Director MONKS, Roger William has been resigned. Director PATERNO, Richard has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director WRAIGHT, Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOU, Xiangping
Appointed Date: 31 October 2015
51 years old

Resigned Directors

Secretary
PLIMMER, Tracy Lee
Resigned: 17 December 2014
Appointed Date: 10 May 2011

Director
COCOZZA, Mark
Resigned: 31 October 2015
Appointed Date: 22 September 2014
77 years old

Director
MEAD, Laurence Peter
Resigned: 23 August 2011
Appointed Date: 10 May 2011
65 years old

Director
MEYER, Marcus
Resigned: 27 January 2014
Appointed Date: 22 December 2011
60 years old

Director
MONKS, Roger William
Resigned: 24 September 2014
Appointed Date: 10 May 2011
82 years old

Director
PATERNO, Richard
Resigned: 24 September 2014
Appointed Date: 15 July 2013
68 years old

Director
PLIMMER, Tracy Lee
Resigned: 10 May 2011
Appointed Date: 05 May 2011
49 years old

Director
WRAIGHT, Georgina
Resigned: 31 October 2015
Appointed Date: 22 September 2014
51 years old

HIGHLINE UNITED (EUROPE) LTD Events

02 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

14 Mar 2016
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 14 March 2016
02 Nov 2015
Termination of appointment of Georgina Wraight as a director on 31 October 2015
02 Nov 2015
Termination of appointment of Mark Cocozza as a director on 31 October 2015
...
... and 29 more events
19 May 2011
Appointment of Laurence Peter Mead as a director
19 May 2011
Termination of appointment of Tracy Plimmer as a director
19 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 May 2011
Incorporation