HEIGHTEN EUROPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5NN
Company number 07370477
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 6 OAKLEY STREET, LONDON, ENGLAND, SW3 5NN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 13-15 the Green Southall Middlesex UB2 4AH to 6 Oakley Street London SW3 5NN on 26 September 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of HEIGHTEN EUROPE LIMITED are www.heighteneurope.co.uk, and www.heighten-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Heighten Europe Limited is a Private Limited Company. The company registration number is 07370477. Heighten Europe Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Heighten Europe Limited is 6 Oakley Street London England Sw3 5nn. . CHENG, Antony is a Director of the company. GAO, Michael is a Director of the company. GRAYLAND, James Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CHENG, Antony
Appointed Date: 09 September 2010
46 years old
Director
GAO, Michael
Appointed Date: 09 September 2010
46 years old
Director
GRAYLAND, James Christopher
Appointed Date: 09 September 2010
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 September 2010
Appointed Date: 09 September 2010
94 years old

Persons With Significant Control

Mr James Christopher Grayland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEIGHTEN EUROPE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Registered office address changed from 13-15 the Green Southall Middlesex UB2 4AH to 6 Oakley Street London SW3 5NN on 26 September 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 9 more events
16 Sep 2010
Termination of appointment of Barbara Kahan as a director
15 Sep 2010
Appointment of Mr Michael Gao as a director
15 Sep 2010
Appointment of Mr Antony Cheng as a director
15 Sep 2010
Appointment of Mr James Christopher Grayland as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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