HIGHGATE DEVELOPMENTS (UK) LIMITED
LOUGHTON VIRTUAL WARD LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07068096
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 204D LANGSTON ROAD, LANGTON HOUSE, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 070680960002 in full; Satisfaction of charge 070680960001 in full. The most likely internet sites of HIGHGATE DEVELOPMENTS (UK) LIMITED are www.highgatedevelopmentsuk.co.uk, and www.highgate-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Developments Uk Limited is a Private Limited Company. The company registration number is 07068096. Highgate Developments Uk Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Highgate Developments Uk Limited is 204d Langston Road Langton House Loughton Essex Ig10 3ts. . RANJAN, Bahmini is a Secretary of the company. KAILAYAPILLAI, Ranjan is a Director of the company. Secretary MOHINDRA, Manoj has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANJAN, Bahmini
Appointed Date: 01 September 2012
Director
KAILAYAPILLAI, Ranjan
Appointed Date: 05 November 2009
64 years old

Resigned Directors

Secretary
MOHINDRA, Manoj
Resigned: 01 September 2012
Appointed Date: 05 November 2009

Persons With Significant Control

Highgate Real Estate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HIGHGATE DEVELOPMENTS (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 May 2016
Satisfaction of charge 070680960002 in full
11 May 2016
Satisfaction of charge 070680960001 in full
09 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
...
... and 23 more events
28 Jun 2012
Accounts for a dormant company made up to 30 November 2011
25 Jan 2012
Annual return made up to 5 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2015.
26 Jul 2011
Accounts for a dormant company made up to 30 November 2010
30 Nov 2010
Annual return made up to 5 November 2010 with full list of shareholders
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHGATE DEVELOPMENTS (UK) LIMITED Charges

27 February 2015
Charge code 0706 8096 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Kailaypillai Ranjan & Bhamini Ranjan
Description: F/H 19 minniedale, surbiton, surrey.
6 January 2014
Charge code 0706 8096 0002
Delivered: 22 January 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bhamini Ranjan Kailayapillai Ranjan
Description: 147 hayes chase west wickham kent.
23 April 2013
Charge code 0706 8096 0001
Delivered: 11 May 2013
Status: Satisfied on 11 May 2016
Persons entitled: Bhamini Ranjan Kailayapillai Ranjan
Description: 12 broomwood gardens pilgrims hatch brentwood…

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