23 HIGHBURY PLACE LIMITED

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Company number 02065896
Status Active
Incorporation Date 20 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 no member list; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 23 HIGHBURY PLACE LIMITED are www.23highburyplace.co.uk, and www.23-highbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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.23 Highbury Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02065896. 23 Highbury Place Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of 23 Highbury Place Limited is 23 Highbury Place London N5 1qp. . PIOT, Sara is a Director of the company. TERIACA, Piero is a Director of the company. Secretary ADAMS, Charmian Elizabeth has been resigned. Secretary LYNN, Amanda has been resigned. Secretary LYNN, Amanda has been resigned. Secretary VLASOVA, Anastasia has been resigned. Director ADAMS, Charmian Elizabeth has been resigned. Director CLEARY, Michael John has been resigned. Director GOOD, Elinor has been resigned. Director IVLEVA, Elena has been resigned. Director MARSDEN, Margaret Ann has been resigned. Director MOCK, Christopher Tait has been resigned. Director VLASOVA, Anastasia has been resigned. The company operates in "Residents property management".


Current Directors

Director
PIOT, Sara
Appointed Date: 19 July 2012
45 years old
Director
TERIACA, Piero
Appointed Date: 29 January 2015
60 years old

Resigned Directors

Secretary
ADAMS, Charmian Elizabeth
Resigned: 01 July 2002
Secretary
LYNN, Amanda
Resigned: 10 December 2013
Appointed Date: 01 October 2005
Secretary
LYNN, Amanda
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Secretary
VLASOVA, Anastasia
Resigned: 25 July 2005
Appointed Date: 01 July 2002
Director
ADAMS, Charmian Elizabeth
Resigned: 01 July 2002
89 years old
Director
CLEARY, Michael John
Resigned: 29 January 2015
Appointed Date: 03 December 2013
69 years old
Director
GOOD, Elinor
Resigned: 26 March 2012
Appointed Date: 01 May 2007
47 years old
Director
IVLEVA, Elena
Resigned: 17 April 2012
Appointed Date: 25 July 2005
55 years old
Director
MARSDEN, Margaret Ann
Resigned: 25 July 2005
92 years old
Director
MOCK, Christopher Tait
Resigned: 12 December 1991
62 years old
Director
VLASOVA, Anastasia
Resigned: 01 October 2004
Appointed Date: 01 July 2002
57 years old

23 HIGHBURY PLACE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 21 June 2016 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 21 June 2015 no member list
04 Feb 2015
Appointment of Mr Piero Teriaca as a director on 29 January 2015
...
... and 76 more events
06 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1987
New director appointed
06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Accounting reference date notified as 31/12
20 Oct 1986
Certificate of Incorporation

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