HIGHSTREET & COMMERCIAL HOLDINGS LIMITED
REDHILL HIGHSTREET SECURITY HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02978851
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHSTREET & COMMERCIAL HOLDINGS LIMITED are www.highstreetcommercialholdings.co.uk, and www.highstreet-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Highstreet Commercial Holdings Limited is a Private Limited Company. The company registration number is 02978851. Highstreet Commercial Holdings Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Highstreet Commercial Holdings Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . COSKIE, David Peter is a Secretary of the company. PHILLIPS, Michael is a Director of the company. Secretary PHILLIPS, Mehrnaz has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Mehrnaz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSKIE, David Peter
Appointed Date: 30 March 2009

Director
PHILLIPS, Michael
Appointed Date: 13 October 1994
82 years old

Resigned Directors

Secretary
PHILLIPS, Mehrnaz
Resigned: 30 March 2009
Appointed Date: 13 October 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Director
PHILLIPS, Mehrnaz
Resigned: 30 March 2009
Appointed Date: 13 October 1994
70 years old

Persons With Significant Control

Mr Michael Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 October 2016 with updates
28 Nov 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 205,000

23 Nov 2015
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 23 November 2015
...
... and 54 more events
15 Feb 1995
Accounting reference date notified as 31/03

21 Nov 1994
Secretary resigned;director resigned

10 Nov 1994
New secretary appointed;new director appointed

10 Nov 1994
Registered office changed on 10/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Oct 1994
Incorporation

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED Charges

10 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 temple fortune parade and 22 and 22A temple fortune…