HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05499052
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address KEMP HOUSE KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED are www.highgradedevelopmentsolutions.co.uk, and www.highgrade-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrade Development Solutions Limited is a Private Limited Company. The company registration number is 05499052. Highgrade Development Solutions Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Highgrade Development Solutions Limited is Kemp House Kemp House 152 City Road London Ec1v 2nx. . LEIGH, Stuart is a Secretary of the company. LEIGH, Stuart is a Director of the company. Secretary KOHLER, Sharon has been resigned. Director EAGLESTONE, Lawrence has been resigned. Director EAGLESTONE, Lawrence has been resigned. Director KOHLER, Sharon has been resigned. Director RUFF, Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEIGH, Stuart
Appointed Date: 05 July 2005
Director
LEIGH, Stuart
Appointed Date: 05 July 2005
60 years old

Resigned Directors

Secretary
KOHLER, Sharon
Resigned: 22 July 2010
Appointed Date: 24 November 2009
Director
EAGLESTONE, Lawrence
Resigned: 01 February 2013
Appointed Date: 28 September 2010
61 years old
Director
EAGLESTONE, Lawrence
Resigned: 22 July 2010
Appointed Date: 24 November 2009
61 years old
Director
KOHLER, Sharon
Resigned: 01 February 2013
Appointed Date: 28 September 2010
59 years old
Director
RUFF, Raymond
Resigned: 01 September 2009
Appointed Date: 05 July 2005
65 years old

Persons With Significant Control

Mr Stuart Leigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
31 Aug 2006
Return made up to 05/07/06; full list of members
30 Sep 2005
Particulars of mortgage/charge
19 Aug 2005
Director's particulars changed
17 Aug 2005
Particulars of mortgage/charge
05 Jul 2005
Incorporation

HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED Charges

24 February 2011
Transfer and further charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lawrence Eaglestone, Stuart Geoffrey Leigh and Neville Wynn
Description: Linksview hadley green west barnet herts t/n NGL301529.
4 December 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Stuart Geoffrey Leigh and Lawrence Eaglestone
Description: Linksview hadley green west barnet hertfordshire.
3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Linksview hadley green west barnet hertfordshire by way of…
12 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 7 raebarn gardens arkley barnet see image for full details.
19 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Vine cottage francis road ware hertfordshire. By way of…
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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