HIGHSTAR LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 04160311
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of HIGHSTAR LIMITED are www.highstar.co.uk, and www.highstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highstar Limited is a Private Limited Company. The company registration number is 04160311. Highstar Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Highstar Limited is 72 Fielding Road Chiswick London W4 1db. . TAYLOR, Grainne Mary is a Secretary of the company. PANAYI, Panayis is a Director of the company. Secretary GEORGIOU, Dimitris has been resigned. Secretary SECORD, Lisa has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EKSI, Catherine Renee has been resigned. Director PANAYI, Panayis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Grainne Mary
Appointed Date: 13 June 2008
Director
PANAYI, Panayis
Appointed Date: 25 September 2012
71 years old

Resigned Directors

Secretary
GEORGIOU, Dimitris
Resigned: 13 June 2008
Appointed Date: 16 February 2001
Secretary
SECORD, Lisa
Resigned: 15 February 2013
Appointed Date: 13 June 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Director
EKSI, Catherine Renee
Resigned: 25 September 2012
Appointed Date: 15 February 2012
46 years old
Director
PANAYI, Panayis
Resigned: 25 September 2012
Appointed Date: 16 February 2001
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Panayis Panayi
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HIGHSTAR LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 38 more events
23 Feb 2001
New director appointed
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
20 Feb 2001
Registered office changed on 20/02/01 from: suite 26992 72 new bond street london W1S 1RR
14 Feb 2001
Incorporation

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