HIGHEND DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Haringey » N2 0AS

Company number 08418197
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 56 BANCROFT AVENUE, LONDON, N2 0AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Mark Richard Simons on 24 February 2016; Director's details changed for Mr David Neil Kutner on 24 February 2017. The most likely internet sites of HIGHEND DEVELOPMENTS LTD are www.highenddevelopments.co.uk, and www.highend-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highend Developments Ltd is a Private Limited Company. The company registration number is 08418197. Highend Developments Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Highend Developments Ltd is 56 Bancroft Avenue London N2 0as. . SIMONS, Mark Richard is a Secretary of the company. KUTNER, David Neil is a Director of the company. SIMONS, Mark Richard is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SIMONS, Mark Richard
Appointed Date: 25 February 2013
Director
KUTNER, David Neil
Appointed Date: 25 February 2013
66 years old
Director
SIMONS, Mark Richard
Appointed Date: 25 February 2013
64 years old

Persons With Significant Control

Mark Richard Simons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Neil Kutner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHEND DEVELOPMENTS LTD Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Mark Richard Simons on 24 February 2016
08 Mar 2017
Director's details changed for Mr David Neil Kutner on 24 February 2017
08 Mar 2017
Secretary's details changed for Mr Mark Richard Simons on 24 February 2017
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 4 more events
24 Feb 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014
Director's details changed for Mr Mark Richard Simons on 24 February 2014
24 Feb 2014
Director's details changed for Mr David Neil Kutner on 24 February 2014
25 Mar 2013
Registered office address changed from Squires House 159 West Heath Road Hampstead London NW3 7TT England on 25 March 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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