HIGHSTREAM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08718618
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of HIGHSTREAM LIMITED are www.highstream.co.uk, and www.highstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highstream Limited is a Private Limited Company. The company registration number is 08718618. Highstream Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Highstream Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £2073.12k. It is £796.17k against last year. . ALTINDAG, Ganimet is a Director of the company. JANUZAJ, Abedin is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


highstream Key Finiance

LIABILITIES £2073.12k
+62%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALTINDAG, Ganimet
Appointed Date: 20 January 2014
58 years old
Director
JANUZAJ, Abedin
Appointed Date: 10 December 2013
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 October 2013
Appointed Date: 04 October 2013
82 years old

Persons With Significant Control

Abedin Januzaj
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ganimet Altindag
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHSTREAM LIMITED Events

01 Nov 2016
Confirmation statement made on 4 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 1 more events
22 Jan 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 2
11 Dec 2013
Appointment of Abedin Januzaj as a director
21 Oct 2013
Termination of appointment of Graham Cowan as a director
21 Oct 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 October 2013
04 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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