HIGHDESIGN CONSULTANTS LIMITED
LONDON HIGHLAND PROJECT CONSULTANCY LTD FARADAY 2000 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7PA

Company number 05033702
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 15 PEEL STREET, LONDON, W8 7PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHDESIGN CONSULTANTS LIMITED are www.highdesignconsultants.co.uk, and www.highdesign-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highdesign Consultants Limited is a Private Limited Company. The company registration number is 05033702. Highdesign Consultants Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Highdesign Consultants Limited is 15 Peel Street London W8 7pa. . LIVERMAN, Michael John is a Secretary of the company. LIVERMAN, Michael John is a Director of the company. Secretary COLEMAN, Philip has been resigned. Secretary COLEMAN, Philip Edward has been resigned. Secretary PARROTT, Denise Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLEMAN, Janice Elizabeth has been resigned. Director COLEMAN, Philip Edward has been resigned. Director HUGHES, David Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIVERMAN, Michael John
Appointed Date: 31 July 2009
Director
LIVERMAN, Michael John
Appointed Date: 26 February 2009
67 years old

Resigned Directors

Secretary
COLEMAN, Philip
Resigned: 31 July 2009
Appointed Date: 18 February 2009
Secretary
COLEMAN, Philip Edward
Resigned: 17 November 2008
Appointed Date: 04 February 2004
Secretary
PARROTT, Denise Ann
Resigned: 13 February 2009
Appointed Date: 17 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
COLEMAN, Janice Elizabeth
Resigned: 17 November 2008
Appointed Date: 04 February 2004
65 years old
Director
COLEMAN, Philip Edward
Resigned: 17 November 2008
Appointed Date: 04 February 2004
68 years old
Director
HUGHES, David Robert
Resigned: 20 November 2009
Appointed Date: 17 November 2008
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Michael John Liverman
Notified on: 4 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

HIGHDESIGN CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
01 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
04 Feb 2004
Incorporation

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