HIGHGATE PROPERTIES N/E LIMITED
NEWCASTLE UPON TYNE HLWKH 511 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5UF

Company number 07970314
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UNIT 40 FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF
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 seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of HIGHGATE PROPERTIES N/E LIMITED are www.highgatepropertiesne.co.uk, and www.highgate-properties-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Highgate Properties N E Limited is a Private Limited Company. The company registration number is 07970314. Highgate Properties N E Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Highgate Properties N E Limited is Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Ne1 5uf. . QUADRINI, Sheila Winnifred is a Director of the company. Director DYSON, Roger Kenneth has been resigned. Director QUADRINI, Michael Angelo Mario has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
QUADRINI, Sheila Winnifred
Appointed Date: 27 March 2012
82 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 27 March 2012
Appointed Date: 29 February 2012
71 years old
Director
QUADRINI, Michael Angelo Mario
Resigned: 15 November 2013
Appointed Date: 27 March 2012
82 years old

Persons With Significant Control

Mrs Shiela Winifred Quadrini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HIGHGATE PROPERTIES N/E LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 7 more events
11 Apr 2012
Termination of appointment of Roger Dyson as a director
11 Apr 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 April 2012
03 Apr 2012
Company name changed hlwkh 511 LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
03 Apr 2012
Change of name notice
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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