HIGHBURY GUEST HOUSE LIMITED
ST. AUSTELL

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Company number 05215785
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 16 POLTAIR ROAD, ST. AUSTELL, ENGLAND, PL25 4LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Irene Anayiotos on 2 December 2016; Director's details changed for Mr Cosma Anayiotos on 2 December 2016; Registered office address changed from C/O Clifford Towers 1st Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP to 16 Poltair Road St. Austell PL25 4LT on 2 December 2016. The most likely internet sites of HIGHBURY GUEST HOUSE LIMITED are www.highburyguesthouse.co.uk, and www.highbury-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Par Rail Station is 3.6 miles; to Bugle Rail Station is 4 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Guest House Limited is a Private Limited Company. The company registration number is 05215785. Highbury Guest House Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Highbury Guest House Limited is 16 Poltair Road St Austell England Pl25 4lt. . ANAYIOTOS, Irene is a Secretary of the company. ANAYIOTOS, Cosma is a Director of the company. ANAYIOTOS, Irene is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANAYIOTOS, Irene
Appointed Date: 26 August 2004
Director
ANAYIOTOS, Cosma
Appointed Date: 26 August 2004
75 years old
Director
ANAYIOTOS, Irene
Appointed Date: 26 August 2004
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Cosma Anayiotos
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Anayiotos
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY GUEST HOUSE LIMITED Events

02 Dec 2016
Director's details changed for Mrs Irene Anayiotos on 2 December 2016
02 Dec 2016
Director's details changed for Mr Cosma Anayiotos on 2 December 2016
02 Dec 2016
Registered office address changed from C/O Clifford Towers 1st Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP to 16 Poltair Road St. Austell PL25 4LT on 2 December 2016
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
01 Jul 2005
Ad 11/06/05--------- £ si 999@1=999 £ ic 1/1000
22 Jun 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
12 Apr 2005
Particulars of mortgage/charge
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

HIGHBURY GUEST HOUSE LIMITED Charges

8 April 2005
Legal and general charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Highbury guest house 146 leicester road loughborough…

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