HIGHGATE SECURITIES LIMITED
LEICESTER

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Company number 09432588
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 86-90 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 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 10 February 2017 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of HIGHGATE SECURITIES LIMITED are www.highgatesecurities.co.uk, and www.highgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Highgate Securities Limited is a Private Limited Company. The company registration number is 09432588. Highgate Securities Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Highgate Securities Limited is 86 90 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire England Le3 1uq. . MANGAT, Kawaljeet Singh is a Director of the company. MANGAT, Nirmalpreet Singh is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
MANGAT, Kawaljeet Singh
Appointed Date: 10 February 2015
56 years old

Director
MANGAT, Nirmalpreet Singh
Appointed Date: 10 February 2015
50 years old

Persons With Significant Control

Mr Kawaljeet Singh Mangat
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nirmalpreet Singh Mangat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE SECURITIES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

01 Sep 2015
Director's details changed for Mr Nirmalpreet Singh Mangat on 1 September 2015
...
... and 1 more events
06 Aug 2015
Registered office address changed from 14 Pavilion Way Castle Business Park Loughborough Leicestershire LE11 5GW United Kingdom to 86-90 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UQ on 6 August 2015
24 Jul 2015
Registration of charge 094325880001, created on 13 July 2015
21 May 2015
Director's details changed for Mr Nirmalpreet Singh Mangat on 21 May 2015
21 May 2015
Director's details changed for Mr Kawaljeet Singh Mangat on 21 May 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHGATE SECURITIES LIMITED Charges

13 July 2015
Charge code 0943 2588 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 86-90 scudamore road leicester LT152885…