HIGHSEASON LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6EB

Company number 08718651
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 72 HIGH STREET, SOUTH NORWOOD, LONDON, SE25 6EB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of HIGHSEASON LIMITED are www.highseason.co.uk, and www.highseason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highseason Limited is a Private Limited Company. The company registration number is 08718651. Highseason Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Highseason Limited is 72 High Street South Norwood London Se25 6eb. . TARABULLIS, Huseyin is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
TARABULLIS, Huseyin
Appointed Date: 15 October 2013
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 October 2013
Appointed Date: 04 October 2013
82 years old

Persons With Significant Control

Huseyin Tarabullis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HIGHSEASON LIMITED Events

19 Dec 2016
Confirmation statement made on 4 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
16 Mar 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
...
... and 3 more events
19 Nov 2013
Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ England on 19 November 2013
19 Nov 2013
Appointment of Huseyin Tarabullis as a director
28 Oct 2013
Termination of appointment of Graham Cowan as a director
28 Oct 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 October 2013
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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