HIGHPINES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04449521
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Statement of capital following an allotment of shares on 26 October 2015 GBP 100 . The most likely internet sites of HIGHPINES LTD are www.highpines.co.uk, and www.highpines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Highpines Ltd is a Private Limited Company. The company registration number is 04449521. Highpines Ltd has been working since 28 May 2002. The present status of the company is Active. The registered address of Highpines Ltd is 115 Craven Park Road London N15 6bl. . VENITT, Blimi is a Secretary of the company. VENITT, Betty is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENITT, Blimi
Appointed Date: 10 June 2002
Director
VENITT, Betty
Appointed Date: 10 June 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2002
Appointed Date: 28 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2002
Appointed Date: 28 May 2002

HIGHPINES LTD Events

26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 Oct 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 31 more events
20 Jun 2002
Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
Registered office changed on 10/06/02 from: 39A leicester road salford manchester M7 4AS
28 May 2002
Incorporation

HIGHPINES LTD Charges

27 June 2002
Charge deed
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Hendre flats, harcourt road, brynmawr, gwent.

Similar Companies

HIGHPINE CONSTRUCTION LIMITED HIGHPINE LIMITED HIGHPLACES CONSULTING LTD HIGHPLAN LIMITED HIGHPLAN RENOVATIONS LIMITED HIGHPLUS LIMITED HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED