Company number 06030796
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address CEDAR HOUSE, 63 NAPIER STREET, SHEFFIELD, S11 8HA
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of HIGHNAM PROPERTIES LIMITED are www.highnamproperties.co.uk, and www.highnam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Highnam Properties Limited is a Private Limited Company.
The company registration number is 06030796. Highnam Properties Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Highnam Properties Limited is Cedar House 63 Napier Street Sheffield S11 8ha. . LA DELFA, Gabriella is a Secretary of the company. LA DELFA, Gabriella is a Director of the company. LA DELFA, Luigi is a Director of the company. Secretary BATRA, Sanjeev has been resigned. Director WILKINSON, George Antony Ryder has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BATRA, Sanjeev
Resigned: 27 February 2007
Appointed Date: 18 December 2006
Persons With Significant Control
Mr Luigi La Delfa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HIGHNAM PROPERTIES LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Gabriella La Delfa on 1 January 2016
13 Jan 2016
Secretary's details changed for Ms Gabriella La Delfa on 1 January 2016
...
... and 33 more events
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
14 Feb 2007
Memorandum and Articles of Association
05 Feb 2007
Company name changed heighnam properties LIMITED\certificate issued on 05/02/07
18 Dec 2006
Incorporation
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…