SIXTEEN HIGHBURY GRANGE LIMITED

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Company number 02467658
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address 28A GROSVENOR AVENUE, LONDON, N5 2NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of SIXTEEN HIGHBURY GRANGE LIMITED are www.sixteenhighburygrange.co.uk, and www.sixteen-highbury-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixteen Highbury Grange Limited is a Private Limited Company. The company registration number is 02467658. Sixteen Highbury Grange Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Sixteen Highbury Grange Limited is 28a Grosvenor Avenue London N5 2nr. . OKUNNIWA, Tove is a Secretary of the company. OKUNNIWA, Tove is a Director of the company. WHEELER, Timothy James Arthur is a Director of the company. Secretary HURT, Jacqueline Mary has been resigned. Secretary TOWNLEY, Meryl Frances Myra has been resigned. Director HEARNSHAW, Andrew Charles has been resigned. Director HURT, Jacqueline Mary has been resigned. Director STEELE, Kevin has been resigned. Director TOWNLEY, Meryl Frances Myra has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OKUNNIWA, Tove
Appointed Date: 12 May 2003
Director
OKUNNIWA, Tove
Appointed Date: 28 November 1996
59 years old
Director
WHEELER, Timothy James Arthur
Appointed Date: 17 February 2003
48 years old

Resigned Directors

Secretary
HURT, Jacqueline Mary
Resigned: 12 May 2003
Appointed Date: 31 October 1996
Secretary
TOWNLEY, Meryl Frances Myra
Resigned: 31 October 1996
Director
HEARNSHAW, Andrew Charles
Resigned: 31 October 1996
64 years old
Director
HURT, Jacqueline Mary
Resigned: 12 May 2003
Appointed Date: 31 October 1996
62 years old
Director
STEELE, Kevin
Resigned: 31 July 1997
62 years old
Director
TOWNLEY, Meryl Frances Myra
Resigned: 28 November 1996
68 years old

Persons With Significant Control

Ms Tove Okunniwa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTEEN HIGHBURY GRANGE LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
...
... and 76 more events
25 Jul 1990
Company name changed 568TH shelf trading company limi ted\certificate issued on 26/07/90
17 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1990
Director resigned;new director appointed
17 Jul 1990
Memorandum and Articles of Association
06 Feb 1990
Incorporation

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