HIGHEST CO., LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 07883544
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of HIGHEST CO., LTD. are www.highestco.co.uk, and www.highest-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highest Co Ltd is a Private Limited Company. The company registration number is 07883544. Highest Co Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Highest Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. KIM, Kwangmin is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 15 December 2011
Director
KIM, Kwangmin
Appointed Date: 15 December 2011
50 years old

Persons With Significant Control

Mr Kwangmin Kim
Notified on: 15 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HIGHEST CO., LTD. Events

20 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
08 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 5 more events
18 Dec 2013
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
31 Dec 2012
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
30 Jan 2012
Director's details changed for Mr Kim Kwangmin on 15 December 2011
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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