HIGH PROFILE SOLUTIONS LTD
LONDON CONINGSBY CONSULTANTS LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 07325979
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HIGH PROFILE SOLUTIONS LTD are www.highprofilesolutions.co.uk, and www.high-profile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Profile Solutions Ltd is a Private Limited Company. The company registration number is 07325979. High Profile Solutions Ltd has been working since 26 July 2010. The present status of the company is Active. The registered address of High Profile Solutions Ltd is Unit A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . ISMAIL, Ozan is a Secretary of the company. ISMAIL, Mine is a Director of the company. ISMAIL, Ozan is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ISMAIL, Ozan
Appointed Date: 09 February 2012
Director
ISMAIL, Mine
Appointed Date: 14 October 2014
47 years old
Director
ISMAIL, Ozan
Appointed Date: 09 February 2012
45 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 February 2012
Appointed Date: 26 July 2010
Director
MILES, Dudley Robert Alexander
Resigned: 09 February 2012
Appointed Date: 26 July 2010
77 years old

Persons With Significant Control

Mr Ozan Ismail
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mine Ismail
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HIGH PROFILE SOLUTIONS LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
22 Jun 2015
Appointment of Mrs Mine Ismail as a director on 14 October 2014
...
... and 16 more events
09 Feb 2012
Termination of appointment of Dudley Robert Alexander Miles as a director on 9 February 2012
09 Feb 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary on 9 February 2012
05 Aug 2011
Accounts made up to 31 July 2011
29 Jul 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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