HIGHBURY GRANGE MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 06710469
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 . The most likely internet sites of HIGHBURY GRANGE MANAGEMENT LIMITED are www.highburygrangemanagement.co.uk, and www.highbury-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Highbury Grange Management Limited is a Private Limited Company. The company registration number is 06710469. Highbury Grange Management Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Highbury Grange Management Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. BELL, Stephen is a Director of the company. LORENZI, Alexander is a Director of the company. MASSON, Hamish Machray is a Director of the company. Director PETRANOV, Borislav has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 12 June 2009
Director
BELL, Stephen
Appointed Date: 29 September 2008
61 years old
Director
LORENZI, Alexander
Appointed Date: 17 June 2010
40 years old
Director
MASSON, Hamish Machray
Appointed Date: 29 September 2008
49 years old

Resigned Directors

Director
PETRANOV, Borislav
Resigned: 06 July 2009
Appointed Date: 29 September 2008
63 years old

Persons With Significant Control

Mr Stephen Bell Ba Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Lorenzi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Machray Mason
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY GRANGE MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
17 Mar 2015
Accounts for a dormant company made up to 29 September 2014
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
...
... and 13 more events
09 Oct 2009
Annual return made up to 29 September 2009 with full list of shareholders
13 Jul 2009
Appointment terminated director borislav petranov
01 Jul 2009
Registered office changed on 01/07/2009 from 22B highbury grange london N5 2PX uk
01 Jul 2009
Secretary appointed york place company secretaries LIMITED
29 Sep 2008
Incorporation

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