HIGHACRE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7HG

Company number 02919101
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 41 STANLAKE ROAD, LONDON, W12 7HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Tomas Phillip Hopcyn Bowen Perkins on 1 September 2016; Secretary's details changed for Mr Nader Aziz on 31 August 2016; Director's details changed for Dr Nader Abdel-Aziz on 25 August 2016. The most likely internet sites of HIGHACRE INVESTMENTS LIMITED are www.highacreinvestments.co.uk, and www.highacre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Highacre Investments Limited is a Private Limited Company. The company registration number is 02919101. Highacre Investments Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Highacre Investments Limited is 41 Stanlake Road London W12 7hg. . ABDELAZIZ, Nader is a Secretary of the company. ABDELAZIZ, Nader, Dr is a Director of the company. BOWEN PERKINS, Tomas Phillip Hopcyn is a Director of the company. HARBORD, James is a Director of the company. LIN, Anton S is a Director of the company. Secretary BUTLER, Emily Jane has been resigned. Secretary DAWSON, James Peter has been resigned. Secretary MUIR, Sarah Jane has been resigned. Secretary RISEBROW, Hugh has been resigned. Secretary SMITH, Richard John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASHWORTH, Frances Anne has been resigned. Director BAILEY, Penny has been resigned. Director BUTLER, Emily Jane has been resigned. Director CHRISPIN, Paul Daniel has been resigned. Director COUPE, Janet Elizabeth has been resigned. Director DAWSON, James Peter has been resigned. Director GRICE, Charlotte Kate has been resigned. Director GRIMES, Christopher Ashton has been resigned. Director HARTLEY, Katherine Susan Ekizabeth has been resigned. Director MAWDSLEY, Kate has been resigned. Director MCKINLAY, Dougal has been resigned. Director MUIR, Sarah Jane has been resigned. Director RISEBROW, Hugh has been resigned. Director SMITH, Richard John has been resigned. Director STOKOE, Pollyanna Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABDELAZIZ, Nader
Appointed Date: 12 July 2016
Director
ABDELAZIZ, Nader, Dr
Appointed Date: 22 August 2011
39 years old
Director
BOWEN PERKINS, Tomas Phillip Hopcyn
Appointed Date: 20 April 2006
42 years old
Director
HARBORD, James
Appointed Date: 18 June 2015
37 years old
Director
LIN, Anton S
Appointed Date: 07 July 2016
41 years old

Resigned Directors

Secretary
BUTLER, Emily Jane
Resigned: 30 January 2004
Appointed Date: 12 April 2001
Secretary
DAWSON, James Peter
Resigned: 10 September 2005
Appointed Date: 17 May 2004
Secretary
MUIR, Sarah Jane
Resigned: 12 April 2001
Appointed Date: 21 February 2000
Secretary
RISEBROW, Hugh
Resigned: 21 February 1998
Appointed Date: 06 October 1994
Secretary
SMITH, Richard John
Resigned: 07 July 2016
Appointed Date: 31 October 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 September 1994
Appointed Date: 14 April 1994
Director
ASHWORTH, Frances Anne
Resigned: 29 July 1996
Appointed Date: 06 October 1994
61 years old
Director
BAILEY, Penny
Resigned: 01 January 2006
Appointed Date: 10 April 2005
60 years old
Director
BUTLER, Emily Jane
Resigned: 30 January 2004
Appointed Date: 12 April 2001
52 years old
Director
CHRISPIN, Paul Daniel
Resigned: 12 April 2001
Appointed Date: 21 February 1998
55 years old
Director
COUPE, Janet Elizabeth
Resigned: 01 March 1997
Appointed Date: 06 October 1994
61 years old
Director
DAWSON, James Peter
Resigned: 10 September 2005
Appointed Date: 12 April 2001
50 years old
Director
GRICE, Charlotte Kate
Resigned: 22 August 2011
Appointed Date: 12 April 2001
51 years old
Director
GRIMES, Christopher Ashton
Resigned: 12 April 2001
Appointed Date: 28 April 1997
54 years old
Director
HARTLEY, Katherine Susan Ekizabeth
Resigned: 12 April 2001
Appointed Date: 29 July 1996
56 years old
Director
MAWDSLEY, Kate
Resigned: 18 June 2015
Appointed Date: 02 September 2012
44 years old
Director
MCKINLAY, Dougal
Resigned: 10 April 2005
Appointed Date: 06 October 1994
61 years old
Director
MUIR, Sarah Jane
Resigned: 12 April 2001
Appointed Date: 06 October 1994
61 years old
Director
RISEBROW, Hugh
Resigned: 01 March 2000
Appointed Date: 06 October 1994
63 years old
Director
SMITH, Richard John
Resigned: 07 July 2016
Appointed Date: 31 October 2005
46 years old
Director
STOKOE, Pollyanna Jane
Resigned: 06 July 2012
Appointed Date: 15 April 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 September 1994
Appointed Date: 14 April 1994

HIGHACRE INVESTMENTS LIMITED Events

01 Sep 2016
Director's details changed for Tomas Phillip Hopcyn Bowen Perkins on 1 September 2016
01 Sep 2016
Secretary's details changed for Mr Nader Aziz on 31 August 2016
01 Sep 2016
Director's details changed for Dr Nader Abdel-Aziz on 25 August 2016
12 Jul 2016
Appointment of Mr Nader Aziz as a secretary on 12 July 2016
12 Jul 2016
Director's details changed for Dr Nader Abdel-Aziz on 31 August 2011
...
... and 92 more events
08 Oct 1994
Registered office changed on 08/10/94 from: 43 lawrence road hove east sussex BN3 5QE
30 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1994
Director resigned
30 Sep 1994
Secretary resigned
14 Apr 1994
Incorporation

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