HIGHLODGE AGENCIES LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03420914
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 034209140006, created on 14 July 2016. The most likely internet sites of HIGHLODGE AGENCIES LTD are www.highlodgeagencies.co.uk, and www.highlodge-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Highlodge Agencies Ltd is a Private Limited Company. The company registration number is 03420914. Highlodge Agencies Ltd has been working since 18 August 1997. The present status of the company is Active. The registered address of Highlodge Agencies Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . DONIKA, Jekaterina is a Director of the company. NEWMAN, Michael Andrew is a Director of the company. Secretary KNOX, John Victor Hamilton has been resigned. Secretary REYNOLDS, Grace has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEWMAN, Andrew, Dr. has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DONIKA, Jekaterina
Appointed Date: 07 July 2016
41 years old
Director
NEWMAN, Michael Andrew
Appointed Date: 01 January 2009
38 years old

Resigned Directors

Secretary
KNOX, John Victor Hamilton
Resigned: 28 November 2015
Appointed Date: 01 October 2010
Secretary
REYNOLDS, Grace
Resigned: 01 September 2010
Appointed Date: 05 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 1997
Appointed Date: 18 August 1997
Director
NEWMAN, Andrew, Dr.
Resigned: 07 July 2015
Appointed Date: 18 August 1997
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Michael Andrew Newman
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HIGHLODGE AGENCIES LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Registration of charge 034209140006, created on 14 July 2016
22 Jul 2016
Registration of charge 034209140005, created on 20 July 2016
11 Jul 2016
Appointment of Miss Jekaterina Donika as a director on 7 July 2016
...
... and 61 more events
25 Aug 1998
New director appointed
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: first floor suite 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1997
Incorporation

HIGHLODGE AGENCIES LTD Charges

20 July 2016
Charge code 0342 0914 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming flat…
14 July 2016
Charge code 0342 0914 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming flat 0/2…
16 February 2016
Charge code 0342 0914 0004
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole flat 2/2, 5 hamiltonhill gardens, glasgow…
28 January 2016
Charge code 0342 0914 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 August 2012
Legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 70 brideoak street cheetham manchester a floating charge…
1 June 2012
Legal charge
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Flat 5 moorhill court 494 bury new road manchester t/no…

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