23 HIGHGATE WESTHILL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05697878
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017. The most likely internet sites of 23 HIGHGATE WESTHILL MANAGEMENT LIMITED are www.23highgatewesthillmanagement.co.uk, and www.23-highgate-westhill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 23 Highgate Westhill Management Limited is a Private Limited Company. The company registration number is 05697878. 23 Highgate Westhill Management Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of 23 Highgate Westhill Management Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary CAMPBELL, Kyla has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CAMPBELL, Kyla has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 30 December 2008
Director
ERIKSSON, Rickard Kelly
Appointed Date: 30 December 2008
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 10 March 2010
48 years old

Resigned Directors

Secretary
CAMPBELL, Kyla
Resigned: 30 December 2008
Appointed Date: 17 December 2008
Secretary
MULLARKEY, Bridget
Resigned: 17 December 2008
Appointed Date: 04 February 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
CAMPBELL, Kyla
Resigned: 10 August 2009
Appointed Date: 17 May 2007
48 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 10 March 2010
Appointed Date: 04 February 2006
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Rst Residential Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

23 HIGHGATE WESTHILL MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
08 Mar 2017
Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017
01 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 44 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
New secretary appointed
14 Feb 2006
Registered office changed on 14/02/06 from: 280 grays inn road london WC1X 8EB
14 Feb 2006
New director appointed
04 Feb 2006
Incorporation

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