HIGHGATE WALK MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3YA

Company number 02950441
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address HELEN THOMPSON, 3 HIGHGATE WALK, FOREST HILL, LONDON, SE23 3YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 11 . The most likely internet sites of HIGHGATE WALK MANAGEMENT SERVICES LIMITED are www.highgatewalkmanagementservices.co.uk, and www.highgate-walk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Balham Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Walk Management Services Limited is a Private Limited Company. The company registration number is 02950441. Highgate Walk Management Services Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Highgate Walk Management Services Limited is Helen Thompson 3 Highgate Walk Forest Hill London Se23 3ya. . ALLEN, Phillip Macdonell is a Director of the company. LE GRYS, Nigel is a Director of the company. Secretary AUBERTIN, Beryl has been resigned. Secretary AYERS, Pierre Andrew Jonathan has been resigned. Secretary CHEVERALL, Paul Arthur has been resigned. Secretary HO, Josephine has been resigned. Secretary MCKEE, Patrick Martin De Porres has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director BEALES, Lucy has been resigned. Director BOURDA, Michele Ann Joy has been resigned. Director BOURDAS, Christos has been resigned. Director CHEVERALL, Paul Arthur has been resigned. Director FLEMING, Julia Rose has been resigned. Director HYATT, Michael Sinclair has been resigned. Director MCGARNEY, Hugh William has been resigned. Director PETHERICK, Paul has been resigned. Director SAUNDERS, Stephen has been resigned. Director SHERIDAN, Brendan has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLEN, Phillip Macdonell
Appointed Date: 20 March 2009
58 years old
Director
LE GRYS, Nigel
Appointed Date: 25 November 2004
64 years old

Resigned Directors

Secretary
AUBERTIN, Beryl
Resigned: 01 May 1997
Appointed Date: 10 May 1995
Secretary
AYERS, Pierre Andrew Jonathan
Resigned: 17 June 2003
Appointed Date: 14 June 2000
Secretary
CHEVERALL, Paul Arthur
Resigned: 10 May 1995
Appointed Date: 19 July 1994
Secretary
HO, Josephine
Resigned: 09 September 2009
Appointed Date: 17 June 2003
Secretary
MCKEE, Patrick Martin De Porres
Resigned: 14 June 2000
Appointed Date: 24 July 1997
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
BEALES, Lucy
Resigned: 01 May 1997
Appointed Date: 10 May 1995
58 years old
Director
BOURDA, Michele Ann Joy
Resigned: 17 June 2003
Appointed Date: 14 June 2000
59 years old
Director
BOURDAS, Christos
Resigned: 14 June 2000
Appointed Date: 10 May 1995
66 years old
Director
CHEVERALL, Paul Arthur
Resigned: 10 May 1995
Appointed Date: 19 July 1994
70 years old
Director
FLEMING, Julia Rose
Resigned: 09 July 2001
Appointed Date: 14 June 2000
60 years old
Director
HYATT, Michael Sinclair
Resigned: 25 November 2004
Appointed Date: 09 July 2001
67 years old
Director
MCGARNEY, Hugh William
Resigned: 10 May 1995
Appointed Date: 19 July 1994
76 years old
Director
PETHERICK, Paul
Resigned: 20 March 2009
Appointed Date: 09 July 2001
67 years old
Director
SAUNDERS, Stephen
Resigned: 09 September 2009
Appointed Date: 17 June 2003
73 years old
Director
SHERIDAN, Brendan
Resigned: 09 July 2001
Appointed Date: 14 June 2000
72 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Mr Phillip Macdonell Allen
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

HIGHGATE WALK MANAGEMENT SERVICES LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 5 April 2016
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 11
10 Jul 2015
Total exemption small company accounts made up to 5 April 2015
11 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 70 more events
12 Oct 1994
Registered office changed on 12/10/94 from: 179 great portland street london W1N 5DF
12 Oct 1994
New secretary appointed;director resigned;new director appointed
12 Oct 1994
Secretary resigned;new director appointed
28 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1994
Incorporation

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