HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4LW

Company number 02603060
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 48 EVERSLEY CRESCENT, EVERSLEY CRESCENT, ISLEWORTH, MIDDLESEX, TW7 4LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED are www.highfordpropertymanagementcompany.co.uk, and www.highford-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Highford Property Management Company Limited is a Private Limited Company. The company registration number is 02603060. Highford Property Management Company Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Highford Property Management Company Limited is 48 Eversley Crescent Eversley Crescent Isleworth Middlesex Tw7 4lw. . BLACK-BRANCH, Joanathan Lee, Prof is a Director of the company. JOHNSON, Seymour is a Director of the company. Secretary COUTINHO, Aires has been resigned. Secretary FIELD, Richard Andrew has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary POWLEY, Stephen has been resigned. Director AL-TAIB, Kritz has been resigned. Director COUTINHO, Aires has been resigned. Director DEACON, Ruth Bernadette has been resigned. Director FIELD, Michelle Andrea has been resigned. Director GOODWIN, Robert Neil has been resigned. Director GREENHALGM, Fay has been resigned. Director HAMILTON-DAY, Robert Charles has been resigned. Director LOWIN, Nicholas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NIAZI, Samina has been resigned. Director POWLEY, Stephen has been resigned. Director TURNER, Patrick Adrian has been resigned. Director WILSON, Philip has been resigned. The company operates in "Residents property management".


Current Directors

Director
BLACK-BRANCH, Joanathan Lee, Prof
Appointed Date: 01 June 2010
64 years old
Director
JOHNSON, Seymour
Appointed Date: 25 April 2003
66 years old

Resigned Directors

Secretary
COUTINHO, Aires
Resigned: 01 June 2010
Appointed Date: 30 April 1992
Secretary
FIELD, Richard Andrew
Resigned: 30 April 1992
Appointed Date: 30 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 April 1991
Appointed Date: 19 April 1991
Secretary
POWLEY, Stephen
Resigned: 01 May 2014
Appointed Date: 01 June 2010
Director
AL-TAIB, Kritz
Resigned: 27 April 1999
Appointed Date: 30 April 1992
74 years old
Director
COUTINHO, Aires
Resigned: 21 May 2011
Appointed Date: 30 April 1992
78 years old
Director
DEACON, Ruth Bernadette
Resigned: 03 December 1999
Appointed Date: 26 January 1997
55 years old
Director
FIELD, Michelle Andrea
Resigned: 05 February 2010
Appointed Date: 25 November 2005
68 years old
Director
GOODWIN, Robert Neil
Resigned: 28 February 2003
Appointed Date: 04 January 2000
51 years old
Director
GREENHALGM, Fay
Resigned: 19 July 2002
Appointed Date: 22 February 2001
49 years old
Director
HAMILTON-DAY, Robert Charles
Resigned: 31 October 1996
Appointed Date: 30 April 1991
62 years old
Director
LOWIN, Nicholas
Resigned: 24 July 1996
Appointed Date: 30 April 1992
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 April 1991
Appointed Date: 19 April 1991
Director
NIAZI, Samina
Resigned: 22 January 2001
Appointed Date: 25 January 1997
62 years old
Director
POWLEY, Stephen
Resigned: 01 May 2014
Appointed Date: 26 March 2009
48 years old
Director
TURNER, Patrick Adrian
Resigned: 28 November 2008
Appointed Date: 20 May 1999
88 years old
Director
WILSON, Philip
Resigned: 14 October 2005
Appointed Date: 10 January 2003
68 years old

HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Sep 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
17 Sep 2015
Termination of appointment of Stephen Powley as a secretary on 1 May 2014
...
... and 85 more events
28 Jun 1991
Ad 08/06/91--------- £ si 2@2=4 £ ic 2/6
07 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1991
Registered office changed on 02/06/91 from: classic house 174/180 old street london EC1V 9BP
02 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1991
Incorporation

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