40 HIGHBURY PLACE LIMITED
LONDON

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Company number 03865123
Status Active
Incorporation Date 26 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 40 HIGHBURY PLACE, LONDON, N5 1QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 no member list. The most likely internet sites of 40 HIGHBURY PLACE LIMITED are www.40highburyplace.co.uk, and www.40-highbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Highbury Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03865123. 40 Highbury Place Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of 40 Highbury Place Limited is Flat 3 40 Highbury Place London N5 1ql. . BRYANTON, Richard Paul is a Secretary of the company. BRYANTON, Richard Paul is a Director of the company. WILSON, Peter James is a Director of the company. Director MCKENNA, Ian Blyth has been resigned. Director THOMAS, Jane Lena Mary has been resigned. The company operates in "Residents property management".


40 highbury place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYANTON, Richard Paul
Appointed Date: 26 October 1999
Director
BRYANTON, Richard Paul
Appointed Date: 26 October 1999
67 years old
Director
WILSON, Peter James
Appointed Date: 04 February 2007
64 years old

Resigned Directors

Director
MCKENNA, Ian Blyth
Resigned: 16 January 2003
Appointed Date: 26 October 1999
67 years old
Director
THOMAS, Jane Lena Mary
Resigned: 19 December 2006
Appointed Date: 26 October 1999
88 years old

Persons With Significant Control

Mr Peter James Wilson
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Paul Bryanton
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

40 HIGHBURY PLACE LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 no member list
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 Oct 2014
Annual return made up to 26 October 2014 no member list
...
... and 30 more events
20 Dec 2002
Annual return made up to 26/10/02
27 Nov 2001
Annual return made up to 26/10/01
19 Oct 2001
Accounts for a dormant company made up to 31 October 2000
25 Oct 2000
Annual return made up to 26/10/00
26 Oct 1999
Incorporation

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