HIGHGATE REAL ESTATE HOLDINGS LIMITED
LOUGHTON

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Company number 08874432
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 204D EAST WING STERLING HOUSE, LANGSTON ROAD, 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 eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HIGHGATE REAL ESTATE HOLDINGS LIMITED are www.highgaterealestateholdings.co.uk, and www.highgate-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Real Estate Holdings Limited is a Private Limited Company. The company registration number is 08874432. Highgate Real Estate Holdings Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Highgate Real Estate Holdings Limited is 204d East Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . RANJAN, Bahmini is a Director of the company. RANJAN, Kailayapillai is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RANJAN, Bahmini
Appointed Date: 04 February 2014
60 years old

Director
RANJAN, Kailayapillai
Appointed Date: 04 February 2014
64 years old

Persons With Significant Control

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%

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%

HIGHGATE REAL ESTATE HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

14 Nov 2015
Total exemption full accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

04 Mar 2015
Registered office address changed from , 1 Garden Way, Loughton, Essex, IG10 2SF, United Kingdom to 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 4 March 2015
18 Feb 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
09 May 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1

04 Feb 2014
Incorporation