HIGHMOUNT LIMITED

Hellopages » Greater London » Croydon » SE19 3AH

Company number 03481105
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 12 WESTOW STREET, LONDON, SE19 3AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HIGHMOUNT LIMITED are www.highmount.co.uk, and www.highmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmount Limited is a Private Limited Company. The company registration number is 03481105. Highmount Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Highmount Limited is 12 Westow Street London Se19 3ah. . COOPER, Peter Kevin Goodyear is a Secretary of the company. COOPER, Peter Kevin Goodyear is a Director of the company. JORDAN, Penelope Joan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOPER, Peter Kevin Goodyear
Appointed Date: 05 January 1998

Director
COOPER, Peter Kevin Goodyear
Appointed Date: 05 January 1998
69 years old

Director
JORDAN, Penelope Joan
Appointed Date: 05 January 1998
76 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 January 1998
Appointed Date: 15 December 1997

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Peter Kevin Goodyear Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMOUNT LIMITED Events

11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100

...
... and 45 more events
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jan 1998
Registered office changed on 08/01/98 from: regent house 316 beulah hill london SE19 3HF
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
15 Dec 1997
Incorporation

HIGHMOUNT LIMITED Charges

7 September 2000
Legal charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a 14 and 16 westow…
2 June 1999
Legal charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14A westow st,upper norwood,london borough of croydon.