78 HIGHBURY PARK (FREEHOLD) LIMITED
LONDON

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Company number 06040433
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address FLAT A, 78, HIGHBURY PARK, LONDON, N5 2XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 78 HIGHBURY PARK (FREEHOLD) LIMITED are www.78highburyparkfreehold.co.uk, and www.78-highbury-park-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Highbury Park Freehold Limited is a Private Limited Company. The company registration number is 06040433. 78 Highbury Park Freehold Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of 78 Highbury Park Freehold Limited is Flat A 78 Highbury Park London N5 2xe. . BENNETT, Joanne is a Secretary of the company. BENNETT, Joanne is a Director of the company. JAYE, William Henry is a Director of the company. Secretary JAYE, William Henry has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director GORDON, Andrew David Philip has been resigned. Director PIASECKI, Rysiek Jah has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Joanne
Appointed Date: 08 March 2010
Director
BENNETT, Joanne
Appointed Date: 08 March 2010
47 years old
Director
JAYE, William Henry
Appointed Date: 03 January 2007
48 years old

Resigned Directors

Secretary
JAYE, William Henry
Resigned: 08 March 2010
Appointed Date: 03 January 2007
Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
GORDON, Andrew David Philip
Resigned: 06 September 2008
Appointed Date: 03 January 2007
54 years old
Director
PIASECKI, Rysiek Jah
Resigned: 03 July 2013
Appointed Date: 03 January 2007
75 years old
Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Ms Joanne Bennett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Jaye
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 HIGHBURY PARK (FREEHOLD) LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
03 Jan 2007
Incorporation

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