HIGHPOINT TRUSTEES LIMITED
LONDON CITADEL TRUSTEES LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 06329688
Status Liquidation
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HIGHPOINT TRUSTEES LIMITED are www.highpointtrustees.co.uk, and www.highpoint-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Trustees Limited is a Private Limited Company. The company registration number is 06329688. Highpoint Trustees Limited has been working since 31 July 2007. The present status of the company is Liquidation. The registered address of Highpoint Trustees Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . BEVAN, Mark Ashley is a Secretary of the company. ALLEN, Christopher John is a Director of the company. BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. PAN, Raquel Gonzalez is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary BEVAN, Mark Ashley has been resigned. Secretary RICKARD, Anna Kathryn has been resigned. Secretary WAGNER, Lauren has been resigned. Director BEST, Lisa has been resigned. Director BEVAN, Mark Ashley has been resigned. Director COX, David Jonathan has been resigned. Director COX, David Jonathan has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WAGNER, Lauren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEVAN, Mark Ashley
Appointed Date: 30 January 2015
Director
ALLEN, Christopher John
Appointed Date: 01 July 2009
66 years old
Director
BEVAN, Mark Ashley
Appointed Date: 13 September 2010
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 15 September 2009
75 years old
Director
PAN, Raquel Gonzalez
Appointed Date: 01 July 2009
51 years old
Director
RICKARD, Anna Kathryn
Appointed Date: 01 July 2009
47 years old
Director
WILKINSON, Veranne Myriam
Appointed Date: 31 July 2007
52 years old

Resigned Directors

Secretary
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 31 July 2007
Secretary
RICKARD, Anna Kathryn
Resigned: 24 May 2012
Appointed Date: 30 May 2009
Secretary
WAGNER, Lauren
Resigned: 30 January 2015
Appointed Date: 24 May 2012
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 31 July 2007
62 years old
Director
COX, David Jonathan
Resigned: 17 December 2015
Appointed Date: 06 November 2013
67 years old
Director
COX, David Jonathan
Resigned: 26 June 2013
Appointed Date: 26 June 2013
67 years old
Director
HUTCHINSON, Peter Ronald
Resigned: 04 October 2007
Appointed Date: 01 August 2007
75 years old
Director
POPE, Joy Elizabeth
Resigned: 27 October 2011
Appointed Date: 01 August 2007
74 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 01 August 2007
81 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 27 October 2011
44 years old

Persons With Significant Control

Hutchinson & Co Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHPOINT TRUSTEES LIMITED Events

30 Dec 2016
Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016
23 Dec 2016
Statement of affairs with form 4.19
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02
17 Oct 2016
Auditor's resignation
...
... and 63 more events
28 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007
New director appointed
21 Aug 2007
New director appointed
21 Aug 2007
New director appointed
31 Jul 2007
Incorporation

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