HIGHSTONE MANAGEMENT LTD.

Hellopages » Greater London » Enfield » N21 2QP

Company number 04204259
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Seniz Murat as a secretary on 31 May 2010; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of HIGHSTONE MANAGEMENT LTD. are www.highstonemanagement.co.uk, and www.highstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Highstone Management Ltd is a Private Limited Company. The company registration number is 04204259. Highstone Management Ltd has been working since 24 April 2001. The present status of the company is Active. The registered address of Highstone Management Ltd is 911 Green Lanes London N21 2qp. . MURAT, Murat Halil is a Director of the company. Secretary MURAT, Murat Halil has been resigned. Secretary MURAT, Seniz has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CHAMBERLAIN, Terence Edward has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURAT, Murat Halil
Appointed Date: 01 July 2001
61 years old

Resigned Directors

Secretary
MURAT, Murat Halil
Resigned: 12 June 2007
Appointed Date: 01 July 2001
Secretary
MURAT, Seniz
Resigned: 31 May 2010
Appointed Date: 12 June 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 July 2001
Appointed Date: 24 April 2001
Director
CHAMBERLAIN, Terence Edward
Resigned: 12 June 2007
Appointed Date: 01 July 2001
75 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 July 2001
Appointed Date: 24 April 2001

HIGHSTONE MANAGEMENT LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Termination of appointment of Seniz Murat as a secretary on 31 May 2010
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 39 more events
02 Nov 2001
Director resigned
02 Nov 2001
Registered office changed on 02/11/01 from: 152-160 city road london EC1V 2NX
02 Nov 2001
New director appointed
02 Nov 2001
New secretary appointed;new director appointed
24 Apr 2001
Incorporation

HIGHSTONE MANAGEMENT LTD. Charges

20 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground and part first floor premises…

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