HIGHRISE DEVELOPMENTS LTD
LONDON DAVIS DEVELOPMENTS 2015 LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 09437297
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
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 eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHRISE DEVELOPMENTS LTD are www.highrisedevelopments.co.uk, and www.highrise-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Highrise Developments Ltd is a Private Limited Company. The company registration number is 09437297. Highrise Developments Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Highrise Developments Ltd is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . DAVIS, Andrew Jonathan is a Director of the company. DAVIS, Ben is a Director of the company. DAVIS, Elizabeth is a Director of the company. DAVIS, Martin Colin is a Director of the company. DAVIS, Simon James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIS, Andrew Jonathan
Appointed Date: 12 February 2015
50 years old
Director
DAVIS, Ben
Appointed Date: 12 February 2015
50 years old
Director
DAVIS, Elizabeth
Appointed Date: 12 February 2015
53 years old
Director
DAVIS, Martin Colin
Appointed Date: 12 February 2015
85 years old
Director
DAVIS, Simon James
Appointed Date: 12 February 2015
54 years old

Persons With Significant Control

Mr Simon James Davis Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Colin Davis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHRISE DEVELOPMENTS LTD Events

10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 1 more events
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
30 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
21 Apr 2015
Company name changed davis developments 2015 LTD\certificate issued on 21/04/15
  • RES15 ‐ Change company name resolution on 2015-03-11
21 Apr 2015
Change of name notice
12 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP 1,000

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