HIGHBURY NEW PARK LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1JT

Company number 09237728
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 29 ESMOND GARDENS, SOUTH PARADE, LONDON, ENGLAND, W4 1JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 21 October 2014 GBP 129.00 ; Second filing of the annual return made up to 26 September 2015; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of HIGHBURY NEW PARK LIMITED are www.highburynewpark.co.uk, and www.highbury-new-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury New Park Limited is a Private Limited Company. The company registration number is 09237728. Highbury New Park Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Highbury New Park Limited is 29 Esmond Gardens South Parade London England W4 1jt. . FRAYNE, Matthew Vincent is a Director of the company. Director DREDZEN, Simon has been resigned. Director WISHART, Charles George Mackenzie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRAYNE, Matthew Vincent
Appointed Date: 27 January 2016
47 years old

Resigned Directors

Director
DREDZEN, Simon
Resigned: 27 January 2016
Appointed Date: 26 September 2014
61 years old
Director
WISHART, Charles George Mackenzie
Resigned: 27 January 2016
Appointed Date: 21 October 2014
76 years old

Persons With Significant Control

Mr Matthew Vincent Frayne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HIGHBURY NEW PARK LIMITED Events

03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 21 October 2014
  • GBP 129.00
30 Dec 2016
Second filing of the annual return made up to 26 September 2015
23 Dec 2016
Confirmation statement made on 26 September 2016 with updates
19 Dec 2016
Registered office address changed from , 99 Duke Road, London, W4 2BW, England to 29 Esmond Gardens, South Parade London W4 1JT on 19 December 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2014
Appointment of Mr Charles George Mackenzie Wishart as a director on 21 October 2014
23 Oct 2014
Registration of charge 092377280001, created on 22 October 2014
23 Oct 2014
Registration of charge 092377280002, created on 22 October 2014
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 100

HIGHBURY NEW PARK LIMITED Charges

29 January 2016
Charge code 0923 7728 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 79A highbury new park, london N5 2EU as registered at the…
29 January 2016
Charge code 0923 7728 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0923 7728 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0923 7728 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 79A highbury new park, london N5 2EU as registered at the…

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