91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED

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Company number 04075076
Status Active
Incorporation Date 20 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 91 HIGHBURY HILL, LONDON, N5 1SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Jonny Jackson as a director on 22 October 2015. The most likely internet sites of 91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED are www.91highburyhillmanagementcompany.co.uk, and www.91-highbury-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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.91 Highbury Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04075076. 91 Highbury Hill Management Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of 91 Highbury Hill Management Company Limited is 91 Highbury Hill London N5 1sx. The company`s financial liabilities are £7.64k. It is £0k against last year. . CLAYTON, Allan is a Director of the company. JACKSON, Jonathan Charles is a Director of the company. SELLARS, Jonathan is a Director of the company. Secretary DONOUGHUE, Paul Michael David has been resigned. Secretary HENRY, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Neil Andrew has been resigned. Director FRANCIS, Peter James has been resigned. Director HENRY, Edward has been resigned. Director HERBERT, John Peter has been resigned. Director SASSON, Simone has been resigned. The company operates in "Management consultancy activities other than financial management".


91 highbury hill management company Key Finiance

LIABILITIES £7.64k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLAYTON, Allan
Appointed Date: 18 June 2001
59 years old
Director
JACKSON, Jonathan Charles
Appointed Date: 22 October 2015
35 years old
Director
SELLARS, Jonathan
Appointed Date: 24 June 2011
40 years old

Resigned Directors

Secretary
DONOUGHUE, Paul Michael David
Resigned: 22 October 2015
Appointed Date: 18 June 2001
Secretary
HENRY, Edward
Resigned: 03 April 2001
Appointed Date: 20 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
EVANS, Neil Andrew
Resigned: 03 April 2001
Appointed Date: 21 December 2000
71 years old
Director
FRANCIS, Peter James
Resigned: 03 April 2001
Appointed Date: 21 December 2000
71 years old
Director
HENRY, Edward
Resigned: 18 June 2001
Appointed Date: 20 September 2000
82 years old
Director
HERBERT, John Peter
Resigned: 03 April 2001
Appointed Date: 20 September 2000
77 years old
Director
SASSON, Simone
Resigned: 23 June 2011
Appointed Date: 18 June 2001
52 years old

Persons With Significant Control

Mr Allan Clayton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

91 HIGHBURY HILL MANAGEMENT COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Appointment of Mr Jonny Jackson as a director on 22 October 2015
22 Oct 2015
Termination of appointment of Paul Michael David Donoughue as a secretary on 22 October 2015
22 Sep 2015
Annual return made up to 2 September 2015 no member list
...
... and 40 more events
10 Apr 2001
Director resigned
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
22 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation

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