18 HIGHBURY GRANGE LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2JX

Company number 02645393
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 13 HERRICK ROAD, LONDON, N5 2JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 18 HIGHBURY GRANGE LIMITED are www.18highburygrange.co.uk, and www.18-highbury-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Highbury Grange Limited is a Private Limited Company. The company registration number is 02645393. 18 Highbury Grange Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of 18 Highbury Grange Limited is 13 Herrick Road London N5 2jx. . HART, Gerard Nicholas Worden is a Secretary of the company. HART, Gerard Nicholas Worden is a Director of the company. HUGHES, Bernard is a Director of the company. LAVERY, Claire Louisa is a Director of the company. SNELL, Lance Gordon Christopher is a Director of the company. Secretary FLEMING, William George Donald has been resigned. Secretary WALTERS, Thalia has been resigned. Secretary WOOD STREET NOMINEES LIMITED has been resigned. Director ACTON, Gary, Doctor has been resigned. Director BROWNING, Georgina has been resigned. Director FLEMING, William George Donald has been resigned. Director GENIS, Bettina Doris has been resigned. Director GEWIRTZ, Jeremy Benjamin has been resigned. Director GOODRIDGE, Alan Keith has been resigned. Director HACKER, Lucy Rosa has been resigned. Director MARSDEN, Richard Arthur David has been resigned. Director MCCDOUGALL, James Michael has been resigned. Director NEALON, Richard John has been resigned. Director PURVIS, Iain Younie has been resigned. Director SCHOLES, Peter has been resigned. Director SCHOLES, Peter has been resigned. Director VAUX, Jonathan Roger has been resigned. Director WALTERS, Thalia has been resigned. Director WALTERS, Thalia has been resigned. Director WHITAKER, Neale has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HART, Gerard Nicholas Worden
Appointed Date: 01 October 2011
Director
HART, Gerard Nicholas Worden
Appointed Date: 01 October 2011
72 years old
Director
HUGHES, Bernard
Appointed Date: 01 September 2002
64 years old
Director
LAVERY, Claire Louisa
Appointed Date: 01 October 2011
48 years old
Director
SNELL, Lance Gordon Christopher
Appointed Date: 23 December 1996
58 years old

Resigned Directors

Secretary
FLEMING, William George Donald
Resigned: 01 July 1994
Appointed Date: 13 September 1991
Secretary
WALTERS, Thalia
Resigned: 01 February 2000
Appointed Date: 01 July 1994
Secretary
WOOD STREET NOMINEES LIMITED
Resigned: 01 October 2011
Appointed Date: 28 February 2000
Director
ACTON, Gary, Doctor
Resigned: 18 July 1994
Appointed Date: 10 September 1992
67 years old
Director
BROWNING, Georgina
Resigned: 31 July 2012
Appointed Date: 08 November 1999
58 years old
Director
FLEMING, William George Donald
Resigned: 01 July 1994
Appointed Date: 13 September 1991
59 years old
Director
GENIS, Bettina Doris
Resigned: 23 December 1996
Appointed Date: 01 October 1994
59 years old
Director
GEWIRTZ, Jeremy Benjamin
Resigned: 10 September 1992
Appointed Date: 13 September 1991
60 years old
Director
GOODRIDGE, Alan Keith
Resigned: 11 May 1999
Appointed Date: 14 November 1997
69 years old
Director
HACKER, Lucy Rosa
Resigned: 01 September 2002
Appointed Date: 03 March 2000
54 years old
Director
MARSDEN, Richard Arthur David
Resigned: 01 September 2002
Appointed Date: 18 September 2000
53 years old
Director
MCCDOUGALL, James Michael
Resigned: 12 December 1994
Appointed Date: 10 September 1992
59 years old
Director
NEALON, Richard John
Resigned: 01 October 2011
Appointed Date: 12 December 1994
59 years old
Director
PURVIS, Iain Younie
Resigned: 21 March 1994
Appointed Date: 10 September 1992
62 years old
Director
SCHOLES, Peter
Resigned: 01 October 2011
Appointed Date: 01 September 2002
62 years old
Director
SCHOLES, Peter
Resigned: 03 March 2000
Appointed Date: 21 March 1994
62 years old
Director
VAUX, Jonathan Roger
Resigned: 01 October 1994
Appointed Date: 10 September 1992
59 years old
Director
WALTERS, Thalia
Resigned: 01 October 2011
Appointed Date: 01 September 2002
58 years old
Director
WALTERS, Thalia
Resigned: 18 September 2000
Appointed Date: 01 July 1994
58 years old
Director
WHITAKER, Neale
Resigned: 14 November 1997
Appointed Date: 18 July 1994
63 years old

Persons With Significant Control

Mr Gerard Nicholas Worden Hart
Notified on: 22 June 2016
72 years old
Nature of control: Has significant influence or control

18 HIGHBURY GRANGE LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5
28 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 94 more events
29 Sep 1992
New director appointed
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Ad 10/09/92--------- £ si 3@3
29 Sep 1992
Return made up to 13/09/92; full list of members
13 Sep 1991
Incorporation

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