82 HIGHBURY NEW PARK LIMITED

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Company number 03459874
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 82 HIGHBURY NEW PARK, LONDON, N5 2DJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5 . The most likely internet sites of 82 HIGHBURY NEW PARK LIMITED are www.82highburynewpark.co.uk, and www.82-highbury-new-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Highbury New Park Limited is a Private Limited Company. The company registration number is 03459874. 82 Highbury New Park Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of 82 Highbury New Park Limited is 82 Highbury New Park London N5 2dj. . HURLEY, Martin Stephen is a Secretary of the company. GARDNER, Sheena is a Director of the company. HURLEY, Martin Stephen is a Director of the company. Secretary DELANEY, Emma Louise has been resigned. Secretary HURLEY, Martin Stephen has been resigned. Secretary JONAS, Lloyd Oliver has been resigned. Secretary MANSI, Richard Alexander has been resigned. Secretary MCDONALD, Lee has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DELANEY, Emma Louise has been resigned. Director HURLEY, Gemma Louise has been resigned. Director RUDDOCK, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HURLEY, Martin Stephen
Appointed Date: 12 November 2009
Director
GARDNER, Sheena
Appointed Date: 12 November 2009
62 years old
Director
HURLEY, Martin Stephen
Appointed Date: 12 November 2007
58 years old

Resigned Directors

Secretary
DELANEY, Emma Louise
Resigned: 12 November 2009
Appointed Date: 12 November 2007
Secretary
HURLEY, Martin Stephen
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Secretary
JONAS, Lloyd Oliver
Resigned: 05 August 2002
Appointed Date: 24 November 1997
Secretary
MANSI, Richard Alexander
Resigned: 14 November 2007
Appointed Date: 15 December 2004
Secretary
MCDONALD, Lee
Resigned: 30 September 2004
Appointed Date: 05 August 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 04 November 1997
Director
DELANEY, Emma Louise
Resigned: 12 November 2009
Appointed Date: 12 November 2007
52 years old
Director
HURLEY, Gemma Louise
Resigned: 06 October 2008
Appointed Date: 02 February 2000
50 years old
Director
RUDDOCK, David
Resigned: 02 February 2000
Appointed Date: 24 November 1997
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 November 1997
Appointed Date: 04 November 1997

82 HIGHBURY NEW PARK LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 5
...
... and 54 more events
02 Apr 1998
Director resigned
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.
02 Apr 1998
Secretary resigned
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.
02 Apr 1998
New secretary appointed
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.
02 Apr 1998
New director appointed
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.
04 Nov 1997
Incorporation

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