1 HIGHBURY PLACE LIMITED
SHEFFIELD

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Company number 08588148
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Thomas Haederle as a director on 17 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 . The most likely internet sites of 1 HIGHBURY PLACE LIMITED are www.1highburyplace.co.uk, and www.1-highbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Highbury Place Limited is a Private Limited Company. The company registration number is 08588148. 1 Highbury Place Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of 1 Highbury Place Limited is Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. Secretary HAEDERLE, Thomas has been resigned. Director HAEDERLE, Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 11 November 2013

Resigned Directors

Secretary
HAEDERLE, Thomas
Resigned: 11 November 2013
Appointed Date: 27 June 2013
Director
HAEDERLE, Thomas
Resigned: 17 October 2016
Appointed Date: 27 June 2013
53 years old

1 HIGHBURY PLACE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Termination of appointment of Thomas Haederle as a director on 17 October 2016
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
27 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
21 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
29 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014
Termination of appointment of Thomas Haederle as a secretary on 11 November 2013
29 Jul 2014
Appointment of Urban Owners Limited as a secretary on 11 November 2013
16 Jul 2014
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 July 2014
27 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27

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