ONE HIGHWOOD ROAD LIMITED
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 3 . The most likely internet sites of ONE HIGHWOOD ROAD LIMITED are www.onehighwoodroad.co.uk, and www.one-highwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. One Highwood Road Limited is a Private Limited Company. The company registration number is 02629981. One Highwood Road Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of One Highwood Road Limited is 1b Highwood Road London N19 4pn. . BULL, Susan Janet is a Secretary of the company. BROUGHAM, Ben Paul Henry is a Director of the company. MARTIN, Nichola Frances is a Director of the company. Secretary MAYER BAIRD, Camilla Michele has been resigned. Nominee Secretary TALLYSHAW LIMITED has been resigned. Director BULL, Susan Janet has been resigned. Director LESLIE, Stephen James has been resigned. Director LEUNG, Dennis Lap Ming, Dr has been resigned. Director MAYER BAIRD, Camilla Michele has been resigned. Director PAPIYIDES, Panayiotis Peter has been resigned. Nominee Director TALLYSHAW LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 17 July 1991
Appointed Date: 17 July 1991
Persons With Significant Control
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE HIGHWOOD ROAD LIMITED Events
- GBP 3
Statement of capital on 2015-08-08
- GBP 2