HIGHRAK LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 02311839
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016. The most likely internet sites of HIGHRAK LIMITED are www.highrak.co.uk, and www.highrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Highrak Limited is a Private Limited Company. The company registration number is 02311839. Highrak Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Highrak Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly Mohamed is a Secretary of the company. ESMAIL, Sayed Mohamed is a Secretary of the company. ESMAIL, Sushma Bhatia is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sushma Bhatia is a Director of the company. Director ESMAIL, Mohamed Fazal has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ESMAIL, Aly Mohamed
Appointed Date: 06 February 2008
Secretary
ESMAIL, Sayed Mohamed
Appointed Date: 06 February 2008
Secretary
ESMAIL, Sushma Bhatia
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sushma Bhatia

78 years old

Resigned Directors

Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
80 years old

HIGHRAK LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 May 2016
Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016
25 May 2016
Registered office address changed from 73 Queensborough Terrace Bayswater London W2 3SU to Runway House the Runway Ruislip Middlesex HA4 6SE on 25 May 2016
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 64 more events
19 May 1989
Registered office changed on 19/05/89 from: 2 baches st london N1 6UB
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989
Memorandum and Articles of Association
12 May 1989
Particulars of mortgage/charge
02 Nov 1988
Incorporation

HIGHRAK LIMITED Charges

11 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Legal charge
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 queensborough terrace london W2.

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