103 HIGHBURY HILL MANAGEMENT LIMITED

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Company number 04422119
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 103 HIGHBURY HILL, LONDON, N5 1TA
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 fifty-nine events have happened. The last three records are Appointment of Ms Emma Jordan as a director on 15 August 2016; Termination of appointment of Andrew David Lancaster Nicolson as a director on 15 August 2016; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of 103 HIGHBURY HILL MANAGEMENT LIMITED are www.103highburyhillmanagement.co.uk, and www.103-highbury-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.103 Highbury Hill Management Limited is a Private Limited Company. The company registration number is 04422119. 103 Highbury Hill Management Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of 103 Highbury Hill Management Limited is 103 Highbury Hill London N5 1ta. . JAUDEAU, Delphine is a Secretary of the company. BASSETT, William Ian is a Director of the company. JAUDEAU, Delphine is a Director of the company. JORDAN, Emma is a Director of the company. Secretary GRAHAM, Rachel Alexandra has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRAYTON, Mark Oliver has been resigned. Director EDMUNDSON, Anna Marisa has been resigned. Director GRAHAM, Rachel Alexandra has been resigned. Director NICOLSON, Andrew David Lancaster has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAUDEAU, Delphine
Appointed Date: 17 June 2014
Director
BASSETT, William Ian
Appointed Date: 22 April 2002
52 years old
Director
JAUDEAU, Delphine
Appointed Date: 19 November 2010
49 years old
Director
JORDAN, Emma
Appointed Date: 15 August 2016
48 years old

Resigned Directors

Secretary
GRAHAM, Rachel Alexandra
Resigned: 17 June 2014
Appointed Date: 22 April 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
BRAYTON, Mark Oliver
Resigned: 19 November 2010
Appointed Date: 26 September 2006
48 years old
Director
EDMUNDSON, Anna Marisa
Resigned: 26 September 2006
Appointed Date: 22 April 2002
49 years old
Director
GRAHAM, Rachel Alexandra
Resigned: 17 June 2014
Appointed Date: 22 April 2002
55 years old
Director
NICOLSON, Andrew David Lancaster
Resigned: 15 August 2016
Appointed Date: 17 June 2014
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr William Ian Bassett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Delphine Jadeau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

103 HIGHBURY HILL MANAGEMENT LIMITED Events

09 Mar 2017
Appointment of Ms Emma Jordan as a director on 15 August 2016
09 Mar 2017
Termination of appointment of Andrew David Lancaster Nicolson as a director on 15 August 2016
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3
...
... and 49 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
New secretary appointed;new director appointed
14 May 2002
Registered office changed on 14/05/02 from: 31 corsham street london N1 6DR
22 Apr 2002
Incorporation

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