90 HIGHBURY NEW PARK LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PD
Company number 02771147
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address ISLINGTON PROPERTIES, 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of 90 HIGHBURY NEW PARK LIMITED are www.90highburynewpark.co.uk, and www.90-highbury-new-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Highbury New Park Limited is a Private Limited Company. The company registration number is 02771147. 90 Highbury New Park Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of 90 Highbury New Park Limited is Islington Properties 4th Floor 9 White Lion Street London N1 9pd. . ISLINGTON PROPERTIES LTD is a Secretary of the company. CHIACCHIO, Michelangelo Antoine is a Director of the company. CLANCY, Sinead is a Director of the company. CORDER, Simon Nicholas is a Director of the company. CRUICKSHANK, John Monson is a Director of the company. GREIG, Graham Thomas is a Director of the company. LYNGNES, Baard is a Director of the company. NATHAN, Daniel Benjamin is a Director of the company. Secretary CZERNUSEKA, Stefan Francis has been resigned. Secretary LYNGNES, Baard has been resigned. Secretary PARMAR, Kirankumar Rameshchandra has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director BOAVIDA, Peter, Dr has been resigned. Director CHRISTIAN, Lindsay May has been resigned. Director CZERNUSEKA, Stefan Francis has been resigned. Director DULGUEROV, Anouk has been resigned. Director DULGUEROV, Nicolas has been resigned. Director FROST, Bridget Ruth has been resigned. Director GARRARD, Ian Michael has been resigned. Director HORSFALL, Joanna Therese has been resigned. Director LEE, Yu-Sang has been resigned. Director MAXWELL BURNSIDE, Karen has been resigned. Director MCCULLOCH, Ian James has been resigned. Director MOORFIELD, Andrew Raymond has been resigned. Director O'CONNOR, Eugenie Allaye has been resigned. Director PARMAR, Kirankumar Rameshchandra has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. The company operates in "Residents property management".


90 highbury new park Key Finiance

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

Current Directors

Secretary
ISLINGTON PROPERTIES LTD
Appointed Date: 23 September 2011
Director
CHIACCHIO, Michelangelo Antoine
Appointed Date: 29 April 2014
54 years old
Director
CLANCY, Sinead
Appointed Date: 19 July 2014
44 years old
Director
CORDER, Simon Nicholas
Appointed Date: 20 August 1993
89 years old
Director
CRUICKSHANK, John Monson
Appointed Date: 05 May 2005
74 years old
Director
GREIG, Graham Thomas
Appointed Date: 01 February 1995
58 years old
Director
LYNGNES, Baard
Appointed Date: 23 June 2004
55 years old
Director
NATHAN, Daniel Benjamin
Appointed Date: 10 July 2012
46 years old

Resigned Directors

Secretary
CZERNUSEKA, Stefan Francis
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Secretary
LYNGNES, Baard
Resigned: 01 October 2013
Appointed Date: 02 September 2004
Secretary
PARMAR, Kirankumar Rameshchandra
Resigned: 02 September 2004
Appointed Date: 01 February 1995
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 01 February 1995
Appointed Date: 02 December 1992
Secretary
RINGLEY LIMITED
Resigned: 30 September 2011
Appointed Date: 12 December 2008
Director
BOAVIDA, Peter, Dr
Resigned: 01 October 2009
Appointed Date: 23 June 2004
48 years old
Director
CHRISTIAN, Lindsay May
Resigned: 01 October 2013
Appointed Date: 10 July 2012
72 years old
Director
CZERNUSEKA, Stefan Francis
Resigned: 02 December 1992
Appointed Date: 01 December 1992
76 years old
Director
DULGUEROV, Anouk
Resigned: 17 November 2013
Appointed Date: 20 March 2013
48 years old
Director
DULGUEROV, Nicolas
Resigned: 17 November 2013
Appointed Date: 25 March 2013
49 years old
Director
FROST, Bridget Ruth
Resigned: 05 December 2003
Appointed Date: 22 April 1997
58 years old
Director
GARRARD, Ian Michael
Resigned: 15 October 1993
Appointed Date: 11 June 1993
61 years old
Director
HORSFALL, Joanna Therese
Resigned: 11 November 1994
Appointed Date: 20 August 1993
69 years old
Director
LEE, Yu-Sang
Resigned: 02 December 1992
Appointed Date: 01 December 1992
88 years old
Director
MAXWELL BURNSIDE, Karen
Resigned: 16 April 2004
Appointed Date: 30 September 1998
61 years old
Director
MCCULLOCH, Ian James
Resigned: 05 October 1994
Appointed Date: 20 August 1993
109 years old
Director
MOORFIELD, Andrew Raymond
Resigned: 01 October 1999
Appointed Date: 08 October 1994
59 years old
Director
O'CONNOR, Eugenie Allaye
Resigned: 22 April 1997
Appointed Date: 21 September 1993
66 years old
Director
PARMAR, Kirankumar Rameshchandra
Resigned: 05 February 2007
Appointed Date: 01 February 1994
60 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 11 June 1993
Appointed Date: 02 December 1992
71 years old
Director
STOWELL, Sarah Elizabeth
Resigned: 29 July 1994
Appointed Date: 11 June 1993
72 years old

90 HIGHBURY NEW PARK LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Appointment of Miss Sinead Clancy as a director on 19 July 2014
...
... and 106 more events
08 Dec 1992
Director resigned
08 Dec 1992
Secretary resigned;director resigned;new director appointed
08 Dec 1992
Secretary resigned;new secretary appointed
02 Dec 1992
Company name changed stefan sang wan company LIMITED\certificate issued on 02/12/92
01 Dec 1992
Incorporation

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