Company number 06092555
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 132 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of HIGH STREET NORTH INVESTMENTS LIMITED are www.highstreetnorthinvestments.co.uk, and www.high-street-north-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. High Street North Investments Limited is a Private Limited Company.
The company registration number is 06092555. High Street North Investments Limited has been working since 09 February 2007.
The present status of the company is Active. The registered address of High Street North Investments Limited is 132 Aldermans Hill Palmers Green London N13 4qd. . SOMAIA, Mayuri is a Director of the company. SOMAIA, Rajesh is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Persons With Significant Control
Mr Rajesh Somaia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mayuri Somaia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH STREET NORTH INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Jul 2016
Total exemption full accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
16 Oct 2015
Registration of charge 060925550004, created on 14 October 2015
25 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 19 more events
30 Apr 2007
New director appointed
03 Mar 2007
Particulars of mortgage/charge
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
09 Feb 2007
Incorporation
14 October 2015
Charge code 0609 2555 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
9 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property 13A carlingford road london t/no. NGL477178.
28 February 2007
Legal mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 219 high street north london.