15A HIGHBURY PLACE LIMITED
HIGHBURY

Hellopages » Greater London » Islington » N5 1QP
Company number 03856666
Status Active
Incorporation Date 11 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15A HIGHBURY PLACE, HIGHBURY PLACE, HIGHBURY, LONDON, N5 1QP
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 sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Termination of appointment of Michele Josette Dora Krieps as a director on 30 November 2015. The most likely internet sites of 15A HIGHBURY PLACE LIMITED are www.15ahighburyplace.co.uk, and www.15a-highbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.15a Highbury Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03856666. 15a Highbury Place Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of 15a Highbury Place Limited is 15a Highbury Place Highbury Place Highbury London N5 1qp. . BENNETT, Hilary Louise Perry is a Director of the company. ELLIOT, Charles Peter is a Director of the company. ENGINEER, Nikhil Jal is a Director of the company. GREY, Paul Edmund is a Director of the company. MCNAMARA, Rosemary is a Director of the company. RUDGE, Andrew Hamilton is a Director of the company. Secretary MARKS, Katharine Anne has been resigned. Secretary THOMAS, Owen James has been resigned. Secretary TURRELL, Hilary Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BECKETT, Nicola has been resigned. Director BROWN, Kevin has been resigned. Director COOP, Simon Jules has been resigned. Director KRIEPS, Michele Josette Dora has been resigned. Director LUETTSCHWAGER, Lynne has been resigned. Director MARKS, Katharine Anne has been resigned. Director TAYLOR, David Alan has been resigned. Director THOMAS, Owen James has been resigned. Director WILLIAMS, Jonathon Foster 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

Director
BENNETT, Hilary Louise Perry
Appointed Date: 31 January 2005
67 years old
Director
ELLIOT, Charles Peter
Appointed Date: 01 December 2015
56 years old
Director
ENGINEER, Nikhil Jal
Appointed Date: 14 July 2010
43 years old
Director
GREY, Paul Edmund
Appointed Date: 04 March 2011
55 years old
Director
MCNAMARA, Rosemary
Appointed Date: 30 August 2000
56 years old
Director
RUDGE, Andrew Hamilton
Appointed Date: 01 April 2004
52 years old

Resigned Directors

Secretary
MARKS, Katharine Anne
Resigned: 14 July 2010
Appointed Date: 20 November 2006
Secretary
THOMAS, Owen James
Resigned: 20 November 2006
Appointed Date: 08 November 2000
Secretary
TURRELL, Hilary Ann
Resigned: 01 October 2000
Appointed Date: 11 October 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
BECKETT, Nicola
Resigned: 01 November 2003
Appointed Date: 08 November 2001
53 years old
Director
BROWN, Kevin
Resigned: 31 January 2005
Appointed Date: 01 October 2000
51 years old
Director
COOP, Simon Jules
Resigned: 01 April 2004
Appointed Date: 01 November 2003
53 years old
Director
KRIEPS, Michele Josette Dora
Resigned: 30 November 2015
Appointed Date: 01 June 2011
73 years old
Director
LUETTSCHWAGER, Lynne
Resigned: 01 October 2000
Appointed Date: 11 October 1999
75 years old
Director
MARKS, Katharine Anne
Resigned: 14 July 2010
Appointed Date: 30 August 2002
49 years old
Director
TAYLOR, David Alan
Resigned: 15 November 2010
Appointed Date: 30 August 2000
59 years old
Director
THOMAS, Owen James
Resigned: 20 November 2006
Appointed Date: 08 November 2000
57 years old
Director
WILLIAMS, Jonathon Foster
Resigned: 04 March 2011
Appointed Date: 08 December 2006
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mrs Hilary Louise Perry Bennett
Notified on: 22 June 2016
67 years old
Nature of control: Has significant influence or control

15A HIGHBURY PLACE LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 31 October 2015
25 Jan 2016
Termination of appointment of Michele Josette Dora Krieps as a director on 30 November 2015
25 Jan 2016
Appointment of Mr Charles Peter Elliot as a director on 1 December 2015
16 Oct 2015
Annual return made up to 11 October 2015 no member list
...
... and 59 more events
10 Dec 1999
New secretary appointed
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
Registered office changed on 10/12/99 from: 31 corsham street london N1 6DR
11 Oct 1999
Incorporation

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