HIGHCROFT ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00460488
Status Active
Incorporation Date 27 October 1948
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120 . The most likely internet sites of HIGHCROFT ESTATES LIMITED are www.highcroftestates.co.uk, and www.highcroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Highcroft Estates Limited is a Private Limited Company. The company registration number is 00460488. Highcroft Estates Limited has been working since 27 October 1948. The present status of the company is Active. The registered address of Highcroft Estates Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director GREEN, William has been resigned. Director WADE, Philip John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
77 years old
Director
SALVESEN, Duncan James
Appointed Date: 07 November 2000
68 years old

Resigned Directors

Director
GREEN, William
Resigned: 05 March 1999
113 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHCROFT ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 120

Statement of capital on 2014-11-13
  • GBP 120
...
... and 86 more events
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 17/09/87; full list of members
29 Sep 1987
Director resigned
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members

HIGHCROFT ESTATES LIMITED Charges

25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 warwickshire,ealing common. L/b of ealing t/n MX155094.
30 September 1992
Legal charge
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 114 cranmer court sloane avenue l/borough…
26 August 1992
Legal charge
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 114 cranmer court sloane avenue l/borough…
16 October 1989
Legal charge
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 warwick dene ealing common, london W5.
3 February 1966
Memorandum of charge
Delivered: 11 February 1961
Status: Outstanding
Persons entitled: Cooney and Ruth Hyman Woolf
Description: 52 foxgrove road beckenham london.
9 May 1961
Legal charge
Delivered: 26 August 1961
Status: Outstanding
Persons entitled: Crusader Insurance Co LTD
Description: 52 foxgrove road, beckinham kent title no k 21407.
27 July 1960
Legal charge
Delivered: 9 August 1960
Status: Outstanding
Persons entitled: L. Knapp F Greenapan P Morris
Description: 52 foxgrove rd, beckenham, kent.
18 June 1951
Inst of charge
Delivered: 27 June 1951
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48, bedford road, west ealing, middlesex title no mx 200049.
5 October 1949
Inst of charge
Delivered: 12 January 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91, 91A brand avenue southall title no mx 199198.
12 August 1949
Instrument of charge
Delivered: 19 August 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-88 dickinson lane, woodside, croydon title no sy 52029 12…
11 July 1949
Instrument of charge
Delivered: 25 July 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71, greenland crescent southall, middx title no mx 47884.
8 July 1949
Instrument of charge
Delivered: 25 July 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88/88A braund avenue, greenford, middx title no mx 199197.
7 April 1949
Instrument of charge
Delivered: 20 April 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67, greenland crescent, southall, middlesex, title no mx…

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