HIGHBURY PROPERTIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 04940333
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HIGHBURY PROPERTIES LIMITED are www.highburyproperties.co.uk, and www.highbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Properties Limited is a Private Limited Company. The company registration number is 04940333. Highbury Properties Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Highbury Properties Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . DOWNES, Urszula is a Secretary of the company. DOWNES, Stephen Robert is a Director of the company. DOWNES, Urszula Helena is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWNES, Urszula
Appointed Date: 27 October 2003

Director
DOWNES, Stephen Robert
Appointed Date: 27 October 2003
70 years old

Director
DOWNES, Urszula Helena
Appointed Date: 27 November 2009
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Stephen Robert Downes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Urszula Helena Downes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY PROPERTIES LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

03 Nov 2015
Secretary's details changed for Urszula Downes on 1 October 2015
03 Nov 2015
Director's details changed for Stephen Robert Downes on 1 October 2015
...
... and 36 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation