123 HIGHBURY NEW PARK MANAGEMENT LIMITED

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Company number 03872360
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 123 HIGHBURY NEW PARK, LONDON, N5 2HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4 . The most likely internet sites of 123 HIGHBURY NEW PARK MANAGEMENT LIMITED are www.123highburynewparkmanagement.co.uk, and www.123-highbury-new-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Highbury New Park Management Limited is a Private Limited Company. The company registration number is 03872360. 123 Highbury New Park Management Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of 123 Highbury New Park Management Limited is 123 Highbury New Park London N5 2hg. . BROOKE, Robin Dylan is a Director of the company. LUNN, Maggie is a Director of the company. MUSCAT, Andrew Joseph is a Director of the company. STEVENSON, Dominique Valerie is a Director of the company. Secretary CHRISTIE, Neil has been resigned. Secretary GLOVER, Margaret Elizabeth has been resigned. Secretary STEVENSON, Dominique Valerie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHRISTIE, Neil has been resigned. Director DRINKWATER, Jane has been resigned. Director GLOVER, Margaret Elizabeth has been resigned. Director HOPE, Joyce Rothwell has been resigned. Director LOADER, Kevin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKE, Robin Dylan
Appointed Date: 17 November 2006
50 years old
Director
LUNN, Maggie
Appointed Date: 25 July 2002
64 years old
Director
MUSCAT, Andrew Joseph
Appointed Date: 27 July 2007
56 years old
Director
STEVENSON, Dominique Valerie
Appointed Date: 05 November 1999
82 years old

Resigned Directors

Secretary
CHRISTIE, Neil
Resigned: 27 July 2007
Appointed Date: 29 November 2003
Secretary
GLOVER, Margaret Elizabeth
Resigned: 13 October 2002
Appointed Date: 05 November 1999
Secretary
STEVENSON, Dominique Valerie
Resigned: 29 November 2003
Appointed Date: 13 October 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
CHRISTIE, Neil
Resigned: 27 July 2007
Appointed Date: 22 October 2003
50 years old
Director
DRINKWATER, Jane
Resigned: 25 July 2002
Appointed Date: 05 November 1999
60 years old
Director
GLOVER, Margaret Elizabeth
Resigned: 21 October 2002
Appointed Date: 05 November 1999
67 years old
Director
HOPE, Joyce Rothwell
Resigned: 22 October 2003
Appointed Date: 05 November 1999
97 years old
Director
LOADER, Kevin
Resigned: 01 January 2007
Appointed Date: 21 October 2002
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

123 HIGHBURY NEW PARK MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 4
...
... and 50 more events
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
05 Nov 1999
Incorporation

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