HIGHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1PH

Company number 05558143
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 1 KNIGHTEN STREET, LONDON, E1W 1PH
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 300 . The most likely internet sites of HIGHAM PROPERTIES LIMITED are www.highamproperties.co.uk, and www.higham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Higham Properties Limited is a Private Limited Company. The company registration number is 05558143. Higham Properties Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Higham Properties Limited is 1 Knighten Street London E1w 1ph. . DAVEY, Julie Anne is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary CHEUNG, William has been resigned. Secretary SKIDMORE, Daniel has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ALEXANDER, Lana Maxine has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVEY, Julie Anne
Appointed Date: 06 February 2009
68 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 21 November 2008
Appointed Date: 05 October 2005
Secretary
CHEUNG, William
Resigned: 06 April 2011
Appointed Date: 06 February 2009
Secretary
SKIDMORE, Daniel
Resigned: 26 September 2013
Appointed Date: 06 April 2011
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 08 September 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 08 September 2005
Director
ALEXANDER, Lana Maxine
Resigned: 11 November 2008
Appointed Date: 05 October 2005
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 08 September 2005
Director
PREMIER DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Miss Julie Anne Davey
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHAM PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
18 Sep 2015
Director's details changed for Miss Julie Anne Davey on 24 November 2014
18 Sep 2015
Registered office address changed from 47 Coldharbour London E14 9FW to 1 Knighten Street London E1W 1PH on 18 September 2015
...
... and 42 more events
13 Sep 2005
New director appointed
13 Sep 2005
Registered office changed on 13/09/05 from: 88A tooley street, london bridge, london, SE1 2TF
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
08 Sep 2005
Incorporation

HIGHAM PROPERTIES LIMITED Charges

11 October 2012
Mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H properties being 22 east ferry road london and 24 east…
18 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 east ferry road lond. Together with all…
25 June 2007
Mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 east ferry road london t/n NGL439534. Together with…

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