HIGH STREET DIRECT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03656084
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of HIGH STREET DIRECT LIMITED are www.highstreetdirect.co.uk, and www.high-street-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. High Street Direct Limited is a Private Limited Company. The company registration number is 03656084. High Street Direct Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of High Street Direct Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary FORDHAM, Theresa Anne has been resigned. Secretary RUGG, Helen Louise has been resigned. Director FORDHAM, Theresa Anne has been resigned. Director GROCOCK, Jonathan Edward has been resigned. Director GROCOTT, Dorothy Ann has been resigned. Director RUGG, Helen Louise has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 25 November 2005

Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old

Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old

Director
T M DIRECTORS LIMITED
Appointed Date: 25 November 2005

Resigned Directors

Secretary
FORDHAM, Theresa Anne
Resigned: 25 November 2005
Appointed Date: 02 February 1999

Secretary
RUGG, Helen Louise
Resigned: 02 February 1999
Appointed Date: 26 October 1998

Director
FORDHAM, Theresa Anne
Resigned: 25 November 2005
Appointed Date: 02 February 1999
57 years old

Director
GROCOCK, Jonathan Edward
Resigned: 25 November 2005
Appointed Date: 10 December 2001
55 years old

Director
GROCOTT, Dorothy Ann
Resigned: 25 November 2005
Appointed Date: 02 February 1999
86 years old

Director
RUGG, Helen Louise
Resigned: 02 February 1999
Appointed Date: 26 October 1998
60 years old

Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old

Persons With Significant Control

Just London Jobs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH STREET DIRECT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,000

03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 61 more events
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned;director resigned
26 Oct 1998
Incorporation

HIGH STREET DIRECT LIMITED Charges

19 March 1999
Deed of charge over credit balances
Delivered: 8 April 1999
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re high street direct limited high…