HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
LONDON CHASEPOPPY PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Ealing » W5 5SA

Company number 05910774
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016; Termination of appointment of Sean Carey as a secretary on 31 August 2016. The most likely internet sites of HIGHLAND CLUB MANAGEMENT COMPANY LIMITED are www.highlandclubmanagementcompany.co.uk, and www.highland-club-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Club Management Company Limited is a Private Limited Company. The company registration number is 05910774. Highland Club Management Company Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Highland Club Management Company Limited is First Floor Santon House 53 55 Uxbridge Road Ealing London W5 5sa. . PATEL, Ravi Shirishkumar is a Secretary of the company. STEELE, Nicky is a Secretary of the company. PATEL, Ravi Shirishkumar is a Director of the company. SANTON HIGHLANDS LIMITED is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary KENNEDY, Rachel has been resigned. Secretary PATEL, Ravi has been resigned. Secretary PEREIRA, Alan Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Sean has been resigned. Director KELSEY, Humphrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
Secretary
STEELE, Nicky
Appointed Date: 03 September 2012
Director
PATEL, Ravi Shirishkumar
Appointed Date: 31 August 2016
41 years old
Director
SANTON HIGHLANDS LIMITED
Appointed Date: 04 October 2006

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 04 October 2006
Secretary
KENNEDY, Rachel
Resigned: 30 June 2008
Appointed Date: 04 October 2006
Secretary
PATEL, Ravi
Resigned: 01 October 2012
Appointed Date: 18 September 2009
Secretary
PEREIRA, Alan Dennis
Resigned: 18 September 2009
Appointed Date: 04 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 18 August 2006
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 04 October 2006
70 years old
Director
KELSEY, Humphrey
Resigned: 03 September 2012
Appointed Date: 04 October 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2006
Appointed Date: 18 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 18 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HIGHLAND CLUB MANAGEMENT COMPANY LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Sean Carey as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Sean Carey as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016
...
... and 43 more events
11 Oct 2006
Nc inc already adjusted 04/10/06
11 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006
Company name changed chasepoppy property management l imited\certificate issued on 04/10/06
18 Aug 2006
Incorporation

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