HIGHGATE ASSET MANAGEMENT LIMITED
LOUGHTON HIGHGATE INVESTMENTS (2007) LTD

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Company number 06101322
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 204D EAST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HIGHGATE ASSET MANAGEMENT LIMITED are www.highgateassetmanagement.co.uk, and www.highgate-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Asset Management Limited is a Private Limited Company. The company registration number is 06101322. Highgate Asset Management Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Highgate Asset Management Limited is 204d East Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . RANJAN, Bahmini is a Secretary of the company. RANJAN, Kailayapillai is a Director of the company. Secretary WEBSTER, Steven Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANTER, Jeremy Quentin has been resigned. Director RANJAN, Bahmini has been resigned. Director WEBSTER, Steven Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANJAN, Bahmini
Appointed Date: 01 June 2008
Director
RANJAN, Kailayapillai
Appointed Date: 06 February 2008
64 years old

Resigned Directors

Secretary
WEBSTER, Steven Robert
Resigned: 01 June 2008
Appointed Date: 13 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
KANTER, Jeremy Quentin
Resigned: 01 June 2008
Appointed Date: 13 February 2007
57 years old
Director
RANJAN, Bahmini
Resigned: 31 March 2014
Appointed Date: 01 June 2008
60 years old
Director
WEBSTER, Steven Robert
Resigned: 01 June 2008
Appointed Date: 13 February 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

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

HIGHGATE ASSET MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Nov 2015
Total exemption full accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
25 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 31 more events
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
13 Feb 2007
Incorporation

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