HIGHPINE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JG

Company number 03975064
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address C/O, 32 WILLOUGHBY ROAD, HORNSEY, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HIGHPINE LIMITED are www.highpine.co.uk, and www.highpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpine Limited is a Private Limited Company. The company registration number is 03975064. Highpine Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Highpine Limited is C O 32 Willoughby Road Hornsey London N8 0jg. . EL AMERY, Gamal is a Secretary of the company. AHMED MOHAMMED KAMEL, Ashraf is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary MOHAMMED KAMEL, Ashraf Ahmed has been resigned. Director AFIFI, Ahmed has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director EL AMERY, Gamal has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EL AMERY, Gamal
Appointed Date: 01 April 2005

Director
AHMED MOHAMMED KAMEL, Ashraf
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 18 April 2000

Secretary
MOHAMMED KAMEL, Ashraf Ahmed
Resigned: 01 April 2005
Appointed Date: 16 November 2000

Director
AFIFI, Ahmed
Resigned: 01 July 2004
Appointed Date: 16 November 2000
76 years old

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 November 2000
Appointed Date: 18 April 2000

Director
EL AMERY, Gamal
Resigned: 01 April 2005
Appointed Date: 01 July 2004
71 years old

HIGHPINE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

09 Jun 2015
Registered office address changed from C/O C/O Penta Associates 244 Long Lane London N3 2RN to C/O C/O 32 Willoughby Road Hornsey London N8 0JG on 9 June 2015
...
... and 41 more events
14 Nov 2001
Registered office changed on 14/11/01 from: 116-117 saffron hill london EC1N 8QS
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
20 Nov 2000
Registered office changed on 20/11/00 from: kingsway house 103 kingsway london WC2B 6AW
18 Apr 2000
Incorporation