THE HIGHBURY STUD LIMITED
LONDON MALVERN STUD LIMITED SETT UK LIMITED

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Company number 03660732
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of THE HIGHBURY STUD LIMITED are www.thehighburystud.co.uk, and www.the-highbury-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highbury Stud Limited is a Private Limited Company. The company registration number is 03660732. The Highbury Stud Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of The Highbury Stud Limited is 8 Blackstock Mews London N4 2bt. . PHILIPPS, Rebecca is a Director of the company. Secretary WELDON, Thomas Daryl has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Director
PHILIPPS, Rebecca
Appointed Date: 05 February 1999
62 years old

Resigned Directors

Secretary
WELDON, Thomas Daryl
Resigned: 18 August 2003
Appointed Date: 05 February 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 03 November 1998
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 18 August 2003
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 03 November 1998

Persons With Significant Control

Web Facts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HIGHBURY STUD LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 49 more events
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1998
Company name changed sett uk LIMITED\certificate issued on 14/12/98
03 Nov 1998
Incorporation

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