HIGHGATE ASSOCIATES LIMITED
LONDON HIGHGATE TECHNOLOGY ASSOCIATES LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 04365461
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HIGHGATE ASSOCIATES LIMITED are www.highgateassociates.co.uk, and www.highgate-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Associates Limited is a Private Limited Company. The company registration number is 04365461. Highgate Associates Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Highgate Associates Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. MUIR, Andrew Peter is a Director of the company. Secretary MUIR, Bernadette Ann has been resigned. Secretary FIELD END REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 21 January 2009
Director
MUIR, Andrew Peter
Appointed Date: 01 February 2002
69 years old

Resigned Directors

Secretary
MUIR, Bernadette Ann
Resigned: 14 November 2005
Appointed Date: 01 February 2002
Secretary
FIELD END REGISTRARS LIMITED
Resigned: 21 January 2009
Appointed Date: 14 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Andrew Peter Muir
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HIGHGATE ASSOCIATES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 40 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
01 Feb 2002
Incorporation

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