ONE TWENTY ONE HIGHBURY NEW PARK LIMITED

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Company number 03302061
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 121 HIGHBURY NEW PARK, LONDON, N5 2HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Alexander Balfour as a director on 8 July 2016. The most likely internet sites of ONE TWENTY ONE HIGHBURY NEW PARK LIMITED are www.onetwentyonehighburynewpark.co.uk, and www.one-twenty-one-highbury-new-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Twenty One Highbury New Park Limited is a Private Limited Company. The company registration number is 03302061. One Twenty One Highbury New Park Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of One Twenty One Highbury New Park Limited is 121 Highbury New Park London N5 2hg. . BALFOUR, Alexander is a Director of the company. BONINGTON, James is a Director of the company. FAWZI HASSAN, Waleed is a Director of the company. JOSEPH, Stewart Barry is a Director of the company. MOUNTJOY, Richard is a Director of the company. Secretary GOLD, Harriett Elizabeth has been resigned. Secretary JACKSON, Julia Anderson has been resigned. Secretary ORME, Catherine has been resigned. Secretary WEBB, Robert Adam Fallon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAPMAN, Susan has been resigned. Director GOLD, Harriett Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Simon Edward has been resigned. Director HOLLAND, Nadine has been resigned. Director JACKSON, Julia Anderson has been resigned. Director LUNN, Hilary Margaret has been resigned. Director MULKERN, Kate has been resigned. Director ORME, Catherine has been resigned. Director PEACOCK, Sarah Louise Preston has been resigned. Director SIMMONS, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
BALFOUR, Alexander
Appointed Date: 08 July 2016
39 years old
Director
BONINGTON, James
Appointed Date: 16 February 2010
47 years old
Director
FAWZI HASSAN, Waleed
Appointed Date: 04 August 2013
51 years old
Director
JOSEPH, Stewart Barry
Appointed Date: 04 August 2013
74 years old
Director
MOUNTJOY, Richard
Appointed Date: 12 November 2012
45 years old

Resigned Directors

Secretary
GOLD, Harriett Elizabeth
Resigned: 16 March 2008
Appointed Date: 31 January 2004
Secretary
JACKSON, Julia Anderson
Resigned: 24 November 2003
Appointed Date: 10 July 1998
Secretary
ORME, Catherine
Resigned: 03 August 2012
Appointed Date: 16 March 2008
Secretary
WEBB, Robert Adam Fallon
Resigned: 10 July 1998
Appointed Date: 14 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
CHAPMAN, Susan
Resigned: 07 June 2006
Appointed Date: 15 March 2005
53 years old
Director
GOLD, Harriett Elizabeth
Resigned: 16 February 2010
Appointed Date: 28 July 2000
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
HOGAN, Simon Edward
Resigned: 28 July 2000
Appointed Date: 14 January 1997
67 years old
Director
HOLLAND, Nadine
Resigned: 04 August 2013
Appointed Date: 13 November 2006
47 years old
Director
JACKSON, Julia Anderson
Resigned: 24 November 2003
Appointed Date: 28 July 2000
63 years old
Director
LUNN, Hilary Margaret
Resigned: 25 July 2002
Appointed Date: 28 July 2000
64 years old
Director
MULKERN, Kate
Resigned: 13 November 2006
Appointed Date: 28 July 2000
57 years old
Director
ORME, Catherine
Resigned: 03 August 2012
Appointed Date: 28 January 2008
41 years old
Director
PEACOCK, Sarah Louise Preston
Resigned: 08 July 2016
Appointed Date: 04 August 2013
44 years old
Director
SIMMONS, Paul
Resigned: 04 August 2013
Appointed Date: 25 July 2002
50 years old

ONE TWENTY ONE HIGHBURY NEW PARK LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Jul 2016
Appointment of Mr Alexander Balfour as a director on 8 July 2016
10 Jul 2016
Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016
31 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
...
... and 77 more events
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
14 Jan 1997
Incorporation

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