71 HIGHBURY HILL LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1SX

Company number 03290935
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address BASEMENT FLAT, 71A HIGHBURY HILL, LONDON, N5 1SX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Bridget Lindley as a director on 15 December 2016. The most likely internet sites of 71 HIGHBURY HILL LIMITED are www.71highburyhill.co.uk, and www.71-highbury-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.71 Highbury Hill Limited is a Private Limited Company. The company registration number is 03290935. 71 Highbury Hill Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of 71 Highbury Hill Limited is Basement Flat 71a Highbury Hill London N5 1sx. . POTTER, Sarah Caroline is a Secretary of the company. BARON-COHEN, Simon Philip, Professor is a Director of the company. MARTYN, Alan Richard is a Director of the company. POTTER, Sarah Caroline is a Director of the company. THOMAS, Clare Louise is a Director of the company. VARSANYI, Emma is a Director of the company. Secretary BODMAN, Conrad Philip William has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. Director BODMAN, Conrad Philip William has been resigned. Director FRIDD, Richard John has been resigned. Director GENT, Gideon Philip has been resigned. Director HAMILTON, Rosemary Jane has been resigned. Director HINKS, Andrew has been resigned. Director LINDLEY, Bridget has been resigned. Director PRICE, Susanne Claire has been resigned. Director QUINN, Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
POTTER, Sarah Caroline
Appointed Date: 12 July 1999
Director
BARON-COHEN, Simon Philip, Professor
Appointed Date: 20 March 2017
67 years old
Director
MARTYN, Alan Richard
Appointed Date: 04 January 2016
38 years old
Director
POTTER, Sarah Caroline
Appointed Date: 18 January 1997
76 years old
Director
THOMAS, Clare Louise
Appointed Date: 25 February 2007
50 years old
Director
VARSANYI, Emma
Appointed Date: 15 April 2005
53 years old

Resigned Directors

Secretary
BODMAN, Conrad Philip William
Resigned: 01 April 1999
Appointed Date: 18 January 1997
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 12 December 1996
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 17 January 1997
Appointed Date: 12 December 1996
Director
BODMAN, Conrad Philip William
Resigned: 01 April 1999
Appointed Date: 18 January 1997
58 years old
Director
FRIDD, Richard John
Resigned: 23 January 2004
Appointed Date: 30 January 1998
54 years old
Director
GENT, Gideon Philip
Resigned: 25 February 2007
Appointed Date: 18 January 1997
57 years old
Director
HAMILTON, Rosemary Jane
Resigned: 03 February 2008
Appointed Date: 18 January 1997
71 years old
Director
HINKS, Andrew
Resigned: 17 February 1998
Appointed Date: 18 January 1997
69 years old
Director
LINDLEY, Bridget
Resigned: 15 December 2016
Appointed Date: 11 December 2004
66 years old
Director
PRICE, Susanne Claire
Resigned: 04 January 2016
Appointed Date: 29 January 2008
49 years old
Director
QUINN, Anthony
Resigned: 11 December 2004
Appointed Date: 20 June 1999
61 years old

71 HIGHBURY HILL LIMITED Events

21 Mar 2017
Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Termination of appointment of Bridget Lindley as a director on 15 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Appointment of Mr Alan Richard Martyn as a director on 4 January 2016
...
... and 70 more events
05 Feb 1997
Director resigned
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1996
Incorporation

Similar Companies

71 HERTS LIMITED 71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED 71 HILLFIELD AVENUE MANAGEMENT CO LTD 71 HOUSE MANAGEMENT (LEEDS) LTD 71 IN UK LIMITED 71 INVERNESS TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED 71 KELVIN ROAD MANAGEMENT LIMITED