HIGHMACRO LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6DZ

Company number 03282458
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 3 MULBERRY WALK, LONDON, SW3 6DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of HIGHMACRO LIMITED are www.highmacro.co.uk, and www.highmacro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Highmacro Limited is a Private Limited Company. The company registration number is 03282458. Highmacro Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Highmacro Limited is 3 Mulberry Walk London Sw3 6dz. . STEVENS, Margaret Elizabeth is a Secretary of the company. STEVENS, Gordon Kenneth Grist is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENS, Margaret Elizabeth
Appointed Date: 28 November 1996

Director
STEVENS, Gordon Kenneth Grist
Appointed Date: 28 November 1996
99 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 November 1996
Appointed Date: 22 November 1996

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Gordon Kenneth Grist Stevens
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

HIGHMACRO LIMITED Events

19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

02 Dec 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 38 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
New secretary appointed
16 Dec 1996
New director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 Nov 1996
Incorporation