HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 02692046
Status Active
Incorporation Date 28 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Andreas Demetriou as a secretary on 21 November 2016; Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 21 November 2016. The most likely internet sites of HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED are www.highgateedgeresidentsassociation.co.uk, and www.highgate-edge-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Highgate Edge Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02692046. Highgate Edge Residents Association Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Highgate Edge Residents Association Limited is First Floor Lumiere Elstree Way Borehamwood Herts England Wd6 1jh. . DEMETRIOU, Andreas is a Secretary of the company. ALDERTON, Christopher James is a Director of the company. CLAY, Gillian Mary is a Director of the company. SEN, Abhik is a Director of the company. SPERLING, Charles Hervey Baker, Dr is a Director of the company. SUEN, Kwok On, Dr is a Director of the company. TOKLEH, Ahmad is a Director of the company. Secretary LINCOLN, Pamela Ann has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary PIPES, John has been resigned. Director ELSTER, Laurence has been resigned. Director GARRIE, Neil Raymond has been resigned. Director KARAMALLAKIS, Andrew has been resigned. Director LAZARUS, Hayden has been resigned. Director MATTHEWS, James Howard Lucian has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEMETRIOU, Andreas
Appointed Date: 21 November 2016

Director
ALDERTON, Christopher James
Appointed Date: 10 December 2015
49 years old

Director
CLAY, Gillian Mary
Appointed Date: 28 June 1994
74 years old

Director
SEN, Abhik
Appointed Date: 20 March 2012
52 years old

Director
SPERLING, Charles Hervey Baker, Dr
Appointed Date: 28 June 1994
74 years old

Director
SUEN, Kwok On, Dr
Appointed Date: 10 October 2001
65 years old

Director
TOKLEH, Ahmad
Appointed Date: 10 March 1997
78 years old

Resigned Directors

Secretary
LINCOLN, Pamela Ann
Resigned: 14 February 1994
Appointed Date: 28 February 1992

Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 21 November 2016
Appointed Date: 14 February 1994

Secretary
PIPES, John
Resigned: 28 February 1992
Appointed Date: 25 February 1992

Director
ELSTER, Laurence
Resigned: 28 June 1994
Appointed Date: 28 February 1992
78 years old

Director
GARRIE, Neil Raymond
Resigned: 31 May 2000
Appointed Date: 28 June 1994
79 years old

Director
KARAMALLAKIS, Andrew
Resigned: 19 September 2014
Appointed Date: 10 October 2001
60 years old

Director
LAZARUS, Hayden
Resigned: 02 April 1998
Appointed Date: 28 June 1994
59 years old

Director
MATTHEWS, James Howard Lucian
Resigned: 15 October 2003
Appointed Date: 10 October 2001
80 years old

Director
MBC SECRETARIES LIMITED
Resigned: 28 February 1992
Appointed Date: 25 February 1992

HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Appointment of Mr Andreas Demetriou as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 21 November 2016
21 Nov 2016
Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 21 November 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
11 Mar 1992
New secretary appointed;director resigned

11 Mar 1992
Secretary resigned

11 Mar 1992
Director resigned;new director appointed

04 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1992
Incorporation