HIGHLAMP HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09407147
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,989,738 . The most likely internet sites of HIGHLAMP HOLDINGS LIMITED are www.highlampholdings.co.uk, and www.highlamp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlamp Holdings Limited is a Private Limited Company. The company registration number is 09407147. Highlamp Holdings Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Highlamp Holdings Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. SEWELL, Peter Leonard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 26 January 2015
Director
SEWELL, Peter Leonard
Appointed Date: 26 January 2015
69 years old

HIGHLAMP HOLDINGS LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,989,738
24 Sep 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 September 2015
24 Jun 2015
Statement of capital on 24 June 2015
  • GBP 1,989,738
...
... and 0 more events
12 Jun 2015
Statement by Directors
12 Jun 2015
Solvency Statement dated 07/03/15
12 Jun 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,536,479
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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