HIGHVIEW BUILDING SERVICES (LONDON) LIMITED
SOUTH CROYDON

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Company number 02409193
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHVIEW BUILDING SERVICES (LONDON) LIMITED are www.highviewbuildingserviceslondon.co.uk, and www.highview-building-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Highview Building Services London Limited is a Private Limited Company. The company registration number is 02409193. Highview Building Services London Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Highview Building Services London Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. The company`s financial liabilities are £8.74k. It is £0.66k against last year. The cash in hand is £5.82k. It is £4.69k against last year. And the total assets are £6.43k, which is £4.79k against last year. ROGERS, Mark Graham is a Secretary of the company. ROGERS, Mark Graham is a Director of the company. Director ROGERS, Kerry has been resigned. The company operates in "Other building completion and finishing".


highview building services (london) Key Finiance

LIABILITIES £8.74k
+8%
CASH £5.82k
+415%
TOTAL ASSETS £6.43k
+290%
All Financial Figures

Current Directors


Director
ROGERS, Mark Graham

69 years old

Resigned Directors

Director
ROGERS, Kerry
Resigned: 09 February 2012
64 years old

Persons With Significant Control

Mr Mark Graham Rogers
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HIGHVIEW BUILDING SERVICES (LONDON) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
20 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jan 1990
Company name changed megaplus LIMITED\certificate issued on 12/01/90

06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1989
Incorporation

HIGHVIEW BUILDING SERVICES (LONDON) LIMITED Charges

26 November 2002
Mortgage debenture
Delivered: 14 December 2002
Status: Satisfied on 17 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…