14 HIGHBURY PLACE LIMITED

Hellopages » Greater London » Islington » N5 1QP

Company number 02926228
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 14 HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register inspection address has been changed from 8 Falcon Close Northwood Middlesex HA6 2GU England to 14 14 Highbury Place Islington London N5 1QP; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8 . The most likely internet sites of 14 HIGHBURY PLACE LIMITED are www.14highburyplace.co.uk, and www.14-highbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Highbury Place Limited is a Private Limited Company. The company registration number is 02926228. 14 Highbury Place Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of 14 Highbury Place Limited is 14 Highbury Place London N5 1qp. . BALL, Nicholas George Edward is a Director of the company. BIRD, Madison is a Director of the company. BIRD, Tracey Jayne is a Director of the company. HARTLEY, Elizabeth Grayson is a Director of the company. MOODY, Gaynor Ann is a Director of the company. Secretary ECCLESTONE, Eliza Jane has been resigned. Secretary FENTON-WHITTET, Sam Hamilton Thackara has been resigned. Secretary JONES, Daniel has been resigned. Secretary MOODY, Gaynor Ann has been resigned. Secretary TAYLOR, Lee Ashley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ECCLESTONE, Eliza Jane has been resigned. Director EVANS, Tom David Rhys has been resigned. Director FENTON-WHITTET, Sam Hamilton Thackara has been resigned. Director JONES, Daniel has been resigned. Director ORGAN, Julia Jane has been resigned. Director RUNCIMAN, David Walter, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BALL, Nicholas George Edward
Appointed Date: 21 March 2015
47 years old
Director
BIRD, Madison
Appointed Date: 07 December 2013
37 years old
Director
BIRD, Tracey Jayne
Appointed Date: 01 March 2014
64 years old
Director
HARTLEY, Elizabeth Grayson
Appointed Date: 05 May 1994
83 years old
Director
MOODY, Gaynor Ann
Appointed Date: 05 May 1998
82 years old

Resigned Directors

Secretary
ECCLESTONE, Eliza Jane
Resigned: 03 September 2002
Appointed Date: 29 April 1996
Secretary
FENTON-WHITTET, Sam Hamilton Thackara
Resigned: 13 December 2014
Appointed Date: 02 November 2010
Secretary
JONES, Daniel
Resigned: 02 November 2010
Appointed Date: 31 December 2003
Secretary
MOODY, Gaynor Ann
Resigned: 31 December 2003
Appointed Date: 19 September 2002
Secretary
TAYLOR, Lee Ashley
Resigned: 05 May 1996
Appointed Date: 05 May 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Director
ECCLESTONE, Eliza Jane
Resigned: 03 September 2002
Appointed Date: 29 April 1996
53 years old
Director
EVANS, Tom David Rhys
Resigned: 07 December 2013
Appointed Date: 11 August 2009
45 years old
Director
FENTON-WHITTET, Sam Hamilton Thackara
Resigned: 13 December 2014
Appointed Date: 02 November 2010
38 years old
Director
JONES, Daniel
Resigned: 02 November 2010
Appointed Date: 17 September 2002
52 years old
Director
ORGAN, Julia Jane
Resigned: 11 August 2009
Appointed Date: 05 May 1998
60 years old
Director
RUNCIMAN, David Walter, Dr
Resigned: 29 April 1996
Appointed Date: 05 May 1994
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

14 HIGHBURY PLACE LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Register inspection address has been changed from 8 Falcon Close Northwood Middlesex HA6 2GU England to 14 14 Highbury Place Islington London N5 1QP
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8
11 Mar 2016
Total exemption full accounts made up to 31 December 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8
...
... and 73 more events
15 Jul 1994
New director appointed
15 Jul 1994
New director appointed
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned
15 Jul 1994
Registered office changed on 15/07/94 from: 31 corsham street london N1 6DR
05 May 1994
Incorporation

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