HIGHGATE HOLDINGS (UK) LIMITED
LONDON HIGHGATE PROPERTIES (UK) LIMITED

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Company number 05941777
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of HIGHGATE HOLDINGS (UK) LIMITED are www.highgateholdingsuk.co.uk, and www.highgate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Highgate Holdings Uk Limited is a Private Limited Company. The company registration number is 05941777. Highgate Holdings Uk Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Highgate Holdings Uk Limited is 590 Green Lanes Palmers Green London N13 5ry. . WEBSTER, Steven Robert is a Secretary of the company. CATERER, Christine is a Director of the company. KANTER, Allison Candice is a Director of the company. KANTER, Jeremy Quentin is a Director of the company. WEBSTER, Steven Robert is a Director of the company. YIANNI, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATERER, Kenneth Roy Anthony has been resigned. Director RANJAN, Bahmini has been resigned. Director RANJAN, Kailayapillai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Steven Robert
Appointed Date: 20 September 2006
Director
CATERER, Christine
Appointed Date: 12 June 2014
70 years old
Director
KANTER, Allison Candice
Appointed Date: 30 April 2008
57 years old
Director
KANTER, Jeremy Quentin
Appointed Date: 20 September 2006
57 years old
Director
WEBSTER, Steven Robert
Appointed Date: 20 September 2006
71 years old
Director
YIANNI, Michael
Appointed Date: 30 April 2008
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
CATERER, Kenneth Roy Anthony
Resigned: 01 November 2010
Appointed Date: 30 April 2008
69 years old
Director
RANJAN, Bahmini
Resigned: 12 June 2014
Appointed Date: 30 April 2008
60 years old
Director
RANJAN, Kailayapillai
Resigned: 12 June 2014
Appointed Date: 06 February 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Steven Robert Webster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bahmini Ranjan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kailayapillai Ranjan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE HOLDINGS (UK) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
...
... and 32 more events
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
New director appointed
20 Sep 2006
Incorporation

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