HIGH FIRS PENTHOUSES LIMITED
WATFORD

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Company number 08945002
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Arnold Robin William Beattie as a director on 25 August 2016; Termination of appointment of David Franklyn Jacobs as a director on 9 July 2016. The most likely internet sites of HIGH FIRS PENTHOUSES LIMITED are www.highfirspenthouses.co.uk, and www.high-firs-penthouses.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Firs Penthouses Limited is a Private Limited Company. The company registration number is 08945002. High Firs Penthouses Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of High Firs Penthouses Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. The company`s financial liabilities are £399.58k. It is £156.82k against last year. And the total assets are £523.89k, which is £244.46k against last year. BEATTIE, Robin is a Secretary of the company. BEATTIE, Arnold Robin William is a Director of the company. DULLEY, Barbara Georgina is a Director of the company. MCKINLEY, Donald Hugh is a Director of the company. PARKINSON, Ivan James Latimer is a Director of the company. PARKINSON, Joseph Edward is a Director of the company. SHIELDS, Martin is a Director of the company. SHIELDS, Robert Alexander is a Director of the company. SJOBERG, Peggy Jean is a Director of the company. Director JACOBS, David Franklyn has been resigned. Director KAHAN, Barbara has been resigned. Director RIES, Geoffrey Ronald has been resigned. The company operates in "Other service activities n.e.c.".


high firs penthouses Key Finiance

LIABILITIES £399.58k
+64%
CASH n/a
TOTAL ASSETS £523.89k
+87%
All Financial Figures

Current Directors

Secretary
BEATTIE, Robin
Appointed Date: 26 November 2015

Director
BEATTIE, Arnold Robin William
Appointed Date: 25 August 2016
85 years old

Director
DULLEY, Barbara Georgina
Appointed Date: 26 November 2015
78 years old

Director
MCKINLEY, Donald Hugh
Appointed Date: 18 March 2014
80 years old

Director
PARKINSON, Ivan James Latimer
Appointed Date: 26 November 2015
57 years old

Director
PARKINSON, Joseph Edward
Appointed Date: 18 March 2014
85 years old

Director
SHIELDS, Martin
Appointed Date: 26 November 2015
51 years old

Director
SHIELDS, Robert Alexander
Appointed Date: 18 March 2014
80 years old

Director
SJOBERG, Peggy Jean
Appointed Date: 18 March 2014
91 years old

Resigned Directors

Director
JACOBS, David Franklyn
Resigned: 09 July 2016
Appointed Date: 26 November 2015
66 years old

Director
KAHAN, Barbara
Resigned: 18 March 2014
Appointed Date: 18 March 2014
94 years old

Director
RIES, Geoffrey Ronald
Resigned: 24 April 2016
Appointed Date: 18 March 2014
91 years old

HIGH FIRS PENTHOUSES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Aug 2016
Appointment of Mr Arnold Robin William Beattie as a director on 25 August 2016
10 Aug 2016
Termination of appointment of David Franklyn Jacobs as a director on 9 July 2016
16 Jul 2016
Termination of appointment of Geoffrey Ronald Ries as a director on 24 April 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
09 Apr 2014
Appointment of Mrs Peggy Jean Sjoberg as a director
09 Apr 2014
Appointment of Mr Geoffrey Ronald Ries as a director
09 Apr 2014
Appointment of Mr Joseph Edward Parkinson as a director
24 Mar 2014
Termination of appointment of Barbara Kahan as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)