HIGHGATE REAL ESTATE UK LIMITED
LOUGHTON EUROPROPGATE (2008) LIMITED

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Company number 06614094
Status Active
Incorporation Date 9 June 2008
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 thirty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 204D Langston Road Loughton Essex IG10 3TS; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HIGHGATE REAL ESTATE UK LIMITED are www.highgaterealestateuk.co.uk, and www.highgate-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 06614094. Highgate Real Estate Uk Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Highgate Real Estate Uk Limited is 204d East Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . RANJAN, Bahmini is a Secretary of the company. RANJAN, Bahmini is a Director of the company. RANJAN, Kailayapillai is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANJAN, Bahmini
Appointed Date: 19 July 2011

Director
RANJAN, Bahmini
Appointed Date: 19 July 2011
60 years old

Director
RANJAN, Kailayapillai
Appointed Date: 09 June 2008
64 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 19 July 2011
Appointed Date: 09 June 2008

HIGHGATE REAL ESTATE UK LIMITED Events

04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

04 Jul 2016
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 204D Langston Road Loughton Essex IG10 3TS
23 Nov 2015
Total exemption full accounts made up to 30 June 2015
13 Aug 2015
Satisfaction of charge 066140940002 in full
02 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 26 more events
08 Mar 2010
Accounts for a dormant company made up to 30 June 2009
01 Jul 2009
Return made up to 09/06/09; full list of members
29 Sep 2008
Ad 27/08/08\gbp si 999@1=999\gbp ic 1/1000\
13 Aug 2008
Company name changed europropgate (2008) LIMITED\certificate issued on 14/08/08
09 Jun 2008
Incorporation

HIGHGATE REAL ESTATE UK LIMITED Charges

19 June 2015
Charge code 0661 4094 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 1301, 35 indescon square london…
23 June 2014
Charge code 0661 4094 0002
Delivered: 28 June 2014
Status: Satisfied on 13 August 2015
Persons entitled: Highgate Asset Management LTD
Description: Property at flat 1301, 35 indeson square, london.
30 May 2014
Charge code 0661 4094 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Kailayapillai Ranjan & Bhamini Ranjan
Description: L/H property at 54-56 fairthorn road, london.