15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

Hellopages » Greater London » Islington » N5 2QB
Company number 02569132
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 15 HIGHBURY GRANGE, LONDON, N5 2QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED are www.15highburygrangemanagementco.co.uk, and www.15-highbury-grange-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.8 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.15 Highbury Grange Management Co Limited is a Private Limited Company. The company registration number is 02569132. 15 Highbury Grange Management Co Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of 15 Highbury Grange Management Co Limited is 15 Highbury Grange London N5 2qb. . WOOD, Reece is a Secretary of the company. BRAND, Paul Andrew is a Director of the company. WOOD, Reece is a Director of the company. Secretary BOOTH, Nicholas has been resigned. Secretary POLL, Claire Elizabeth has been resigned. Director BENNETT, Helen Clair Margaret has been resigned. Director BOOTH, Nicholas has been resigned. Director DALE, Steven Glyn has been resigned. Director GOUGE, Anna Elizabeth has been resigned. Director MCNELLAN, Catherine Maria has been resigned. Director POLL, Claire Elizabeth has been resigned. Director SCUDAMORE, Nicola Annd has been resigned. Director SMITH, David Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Reece
Appointed Date: 01 March 2012
Director
BRAND, Paul Andrew
Appointed Date: 09 December 1998
63 years old
Director
WOOD, Reece
Appointed Date: 01 March 2012
40 years old

Resigned Directors

Secretary
BOOTH, Nicholas
Resigned: 26 September 1996
Secretary
POLL, Claire Elizabeth
Resigned: 29 February 2012
Appointed Date: 26 September 1996
Director
BENNETT, Helen Clair Margaret
Resigned: 05 October 2001
Appointed Date: 04 February 1997
66 years old
Director
BOOTH, Nicholas
Resigned: 26 September 1996
54 years old
Director
DALE, Steven Glyn
Resigned: 03 August 1996
Appointed Date: 28 November 1994
58 years old
Director
GOUGE, Anna Elizabeth
Resigned: 28 November 1994
62 years old
Director
MCNELLAN, Catherine Maria
Resigned: 29 February 2012
Appointed Date: 19 July 2004
54 years old
Director
POLL, Claire Elizabeth
Resigned: 29 February 2012
Appointed Date: 26 September 1996
66 years old
Director
SCUDAMORE, Nicola Annd
Resigned: 12 January 2009
Appointed Date: 12 December 2002
51 years old
Director
SMITH, David Martin
Resigned: 26 October 1998
Appointed Date: 02 February 1998
63 years old

Persons With Significant Control

Mr Reece Wood
Notified on: 13 December 2016
40 years old
Nature of control: Has significant influence or control

15 HIGHBURY GRANGE MANAGEMENT CO LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 69 more events
21 Mar 1991
Registered office changed on 21/03/91 from: 299 upper street islington london N1 2TU
14 Mar 1991
New secretary appointed;director resigned;new director appointed
28 Jan 1991
Company name changed hiverise property management com pany LIMITED\certificate issued on 29/01/91
23 Jan 1991
Registered office changed on 23/01/91 from: classic hse 174-180 old street london EC1V 9BP
17 Dec 1990
Incorporation

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