HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED
LOUGHTON

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Company number 08866057
Status Active
Incorporation Date 29 January 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 ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED are www.highgateresidentialdevelopmentsuk.co.uk, and www.highgate-residential-developments-uk.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 Residential Developments Uk Limited is a Private Limited Company. The company registration number is 08866057. Highgate Residential Developments Uk Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Highgate Residential Developments Uk Limited is 204d East Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . RANJAN, Bahmini Bahmini is a Secretary of the company. 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

Secretary
RANJAN, Bahmini Bahmini
Appointed Date: 29 January 2014

Director
RANJAN, Bahmini
Appointed Date: 01 February 2015
60 years old

Director
RANJAN, Kailayapillai
Appointed Date: 29 January 2014
64 years old

Persons With Significant Control

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

HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

05 Nov 2015
Total exemption full accounts made up to 30 June 2015
20 Mar 2015
Registration of charge 088660570002, created on 5 March 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 0 more events
25 Feb 2015
Appointment of Mrs Bahmini Ranjan as a director on 1 February 2015
18 Feb 2015
Current accounting period extended from 31 January 2015 to 30 June 2015
21 Jan 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 21 January 2015
15 Apr 2014
Registration of charge 088660570001
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Charges

5 March 2015
Charge code 0886 6057 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Highgate Asset Management (Holdings) Limited
Description: 26 addington road west wickham kent…
4 April 2014
Charge code 0886 6057 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Highgate Asset Management LTD
Description: F/H 11 hogarth avenue brentwood.