ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1PB

Company number 02907340
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 116 HIGHGATE ROAD, LONDON, NW5 1PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Julian Earl Kendrick Davies as a director on 15 March 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED are www.onehundredandsixteenhighgateroad.co.uk, and www.one-hundred-and-sixteen-highgate-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. One Hundred and Sixteen Highgate Road Limited is a Private Limited Company. The company registration number is 02907340. One Hundred and Sixteen Highgate Road Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of One Hundred and Sixteen Highgate Road Limited is 116 Highgate Road London Nw5 1pb. . DAVIES, Julian Earl Kendrick is a Director of the company. REJMAN, Dorota Katarzyna is a Director of the company. Secretary BRUCE, Sandra Helen has been resigned. Secretary GOSLING, Valerie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Sandra Helen has been resigned. Director GOSLING, Valerie Ann has been resigned. Director JAHIC, Samra has been resigned. Director ROBERTS, Jill Margaret has been resigned. Director SAMPSON, David Peter has been resigned. Director SHATTOCK, Richard Herbert has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIES, Julian Earl Kendrick
Appointed Date: 15 March 2016
47 years old
Director
REJMAN, Dorota Katarzyna
Appointed Date: 03 November 2004
57 years old

Resigned Directors

Secretary
BRUCE, Sandra Helen
Resigned: 01 December 2008
Appointed Date: 25 June 1997
Secretary
GOSLING, Valerie Ann
Resigned: 25 June 1997
Appointed Date: 11 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Director
BRUCE, Sandra Helen
Resigned: 01 December 2008
Appointed Date: 11 March 1994
76 years old
Director
GOSLING, Valerie Ann
Resigned: 25 June 1997
Appointed Date: 11 March 1994
80 years old
Director
JAHIC, Samra
Resigned: 03 November 2004
Appointed Date: 27 September 2001
60 years old
Director
ROBERTS, Jill Margaret
Resigned: 31 July 2009
Appointed Date: 30 May 1997
63 years old
Director
SAMPSON, David Peter
Resigned: 30 May 1997
Appointed Date: 11 March 1994
63 years old
Director
SHATTOCK, Richard Herbert
Resigned: 27 September 2001
Appointed Date: 25 June 1997
58 years old

Persons With Significant Control

Mr Julian Earl Kendrick Davies
Notified on: 28 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Beeckmans
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dorota Katarzyna Rejman
Notified on: 27 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Mar 2017
Appointment of Mr Julian Earl Kendrick Davies as a director on 15 March 2016
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 58 more events
10 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1995
Ad 24/02/95--------- £ si 1@1=1 £ ic 2/3
17 Mar 1994
Secretary resigned
11 Mar 1994
Incorporation

Similar Companies

ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED ONE HUNDRED AND SIX LEXHAM GARDENS LIMITED ONE HUNDRED AND THIRTY SECURITIES LIMITED ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED ONE HUNDRED AND THREE JUDD STREET LIMITED ONE HUNDRED AND TWENTY FOUR COLLEGE ROAD LIMITED ONE HUNDRED AND TWENTY ONE LLP