HIGHTON PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 00567803
Status Active
Incorporation Date 20 June 1956
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of HIGHTON PROPERTIES LIMITED are www.hightonproperties.co.uk, and www.highton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highton Properties Limited is a Private Limited Company. The company registration number is 00567803. Highton Properties Limited has been working since 20 June 1956. The present status of the company is Active. The registered address of Highton Properties Limited is 21 Bedford Square London Wc1b 3hh. . KENNEDY, Jennifer Amanda is a Secretary of the company. FREED, Timothy Hugh, Dr is a Director of the company. FREED, Walter is a Director of the company. KENNEDY, Jennifer Amanda is a Director of the company. Director FREED, Moreen Margaret Amanda has been resigned. The company operates in "Development of building projects".


Current Directors


Director
FREED, Timothy Hugh, Dr
Appointed Date: 06 April 1999
68 years old

Director
FREED, Walter

104 years old

Director

Resigned Directors

Director
FREED, Moreen Margaret Amanda
Resigned: 17 March 1999
99 years old

Persons With Significant Control

D.A.W. Consolidated Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHTON PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10

...
... and 69 more events
18 May 1988
Return made up to 14/04/88; full list of members

25 Mar 1987
Accounts for a small company made up to 31 March 1986

25 Mar 1987
Return made up to 27/02/87; full list of members

15 Nov 1986
Accounts for a small company made up to 23 September 1985

15 Nov 1986
Return made up to 15/07/86; full list of members

HIGHTON PROPERTIES LIMITED Charges

2 August 1956
Mortgage
Delivered: 3 August 1956
Status: Satisfied on 12 March 2008
Persons entitled: The Legal and General Assurance Society Limited
Description: 25, high street, walton-on-thames, surrey title no sy 20348.