HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05590896
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Stuart William Wisely on 13 June 2016. The most likely internet sites of HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED are www.highburysquaremanagementcompany.co.uk, and www.highbury-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Square Management Company Limited is a Private Limited Company. The company registration number is 05590896. Highbury Square Management Company Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Highbury Square Management Company Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. BROCK, Paul is a Director of the company. BUCHBERGER, Elena is a Director of the company. FRAZER, Sharon Beatrice is a Director of the company. FRIAR, Kenneth John is a Director of the company. GOLDFARB, Vivian is a Director of the company. MUNDY, Christopher Adrian is a Director of the company. WILKIE-SMITH, Hugo James is a Director of the company. WISELY, Stuart William is a Director of the company. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director GAZIDIS, Ivan Efthinios has been resigned. Director MILES, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 12 October 2005
Director
BROCK, Paul
Appointed Date: 13 April 2016
58 years old
Director
BUCHBERGER, Elena
Appointed Date: 13 April 2016
51 years old
Director
FRAZER, Sharon Beatrice
Appointed Date: 13 April 2016
71 years old
Director
FRIAR, Kenneth John
Appointed Date: 12 October 2005
91 years old
Director
GOLDFARB, Vivian
Appointed Date: 13 April 2016
80 years old
Director
MUNDY, Christopher Adrian
Appointed Date: 13 April 2016
59 years old
Director
WILKIE-SMITH, Hugo James
Appointed Date: 13 April 2016
45 years old
Director
WISELY, Stuart William
Appointed Date: 13 April 2016
62 years old

Resigned Directors

Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 12 October 2005
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 12 October 2005
80 years old
Director
GAZIDIS, Ivan Efthinios
Resigned: 13 April 2016
Appointed Date: 01 January 2009
61 years old
Director
MILES, David
Resigned: 13 April 2016
Appointed Date: 03 March 2008
70 years old

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Jun 2016
Director's details changed for Mr Stuart William Wisely on 13 June 2016
26 May 2016
Secretary's details changed for Mr Stuart William Wisely on 13 April 2016
26 May 2016
Appointment of Ms Sharon Beatrice Frazer as a director on 13 April 2016
...
... and 60 more events
27 Mar 2007
Secretary's particulars changed
15 Nov 2006
Return made up to 12/10/06; full list of members
10 Aug 2006
Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU
02 Aug 2006
Particulars of mortgage/charge
12 Oct 2005
Incorporation

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Charges

27 October 2009
Legal mortgage
Delivered: 5 November 2009
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: L/H land at the stadium highbury square london, all other…
25 July 2006
Highbury square fixed and floating security document
Delivered: 2 August 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…

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