HIGHBURY HOLDINGS LIMITED
LONDON

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Company number 04403163
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of HIGHBURY HOLDINGS LIMITED are www.highburyholdings.co.uk, and www.highbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Holdings Limited is a Private Limited Company. The company registration number is 04403163. Highbury Holdings Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Highbury Holdings Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. MILES, David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 25 March 2002
Director
FRIAR, Kenneth John
Appointed Date: 25 March 2002
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
MILES, David
Appointed Date: 03 March 2008
70 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 25 March 2002
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 22 May 2002
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

HIGHBURY HOLDINGS LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
21 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 31 March 2016
13 Feb 2016
Full accounts made up to 31 May 2015
...
... and 52 more events
11 Apr 2002
Director resigned
29 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002
Registered office changed on 29/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
29 Mar 2002
Accounting reference date extended from 31/03/03 to 31/05/03
25 Mar 2002
Incorporation

HIGHBURY HOLDINGS LIMITED Charges

25 July 2006
Fixed and floating security document
Delivered: 28 July 2006
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Security interest agreement
Delivered: 19 March 2004
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Assigns, transfers and otherwise makes over to the bank or…
5 March 2004
Fixed and floating security document
Delivered: 19 March 2004
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: The land and buildings at arsenal stadium avenell road…
21 February 2004
£37,000,000 facility agreement
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Such sums as are held on deposit in the highbury rent…
23 October 2002
Legal mortgage
Delivered: 30 October 2002
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at arsenal stadium avenell road highbury…

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