HIGHGATE PUB COMPANY LIMITED
LONDON HIGHGATE PUBS LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 05943297
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHGATE PUB COMPANY LIMITED are www.highgatepubcompany.co.uk, and www.highgate-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Highgate Pub Company Limited is a Private Limited Company. The company registration number is 05943297. Highgate Pub Company Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Highgate Pub Company 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 "Development of building projects".


Current Directors

Secretary
WEBSTER, Steven Robert
Appointed Date: 22 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: 22 September 2006
57 years old
Director
WEBSTER, Steven Robert
Appointed Date: 22 September 2006
71 years old
Director
YIANNI, Michael
Appointed Date: 30 April 2008
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
CATERER, Kenneth Roy Anthony
Resigned: 23 September 2011
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: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Highgate Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGATE PUB COMPANY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 22 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 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 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
22 Sep 2006
Incorporation

HIGHGATE PUB COMPANY LIMITED Charges

20 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the duke of york public house 33 downham road london…

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