HIGHGATE SPINNEY PROPERTY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02375481
Status Active
Incorporation Date 25 April 1989
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Appointment of Mr Nathan Goehring as a director on 24 January 2017; Termination of appointment of Gemma Cox as a director on 31 October 2016. The most likely internet sites of HIGHGATE SPINNEY PROPERTY LIMITED are www.highgatespinneyproperty.co.uk, and www.highgate-spinney-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.Highgate Spinney Property Limited is a Private Limited Company. The company registration number is 02375481. Highgate Spinney Property Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Highgate Spinney Property Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. DE GRUCHY, Jeanelle Louise, Dr is a Director of the company. FITZWILLIAMS HYDE, Rory is a Director of the company. GOEHRING, Nathan is a Director of the company. READ, John Brian is a Director of the company. Secretary DE CASTRO, Susan has been resigned. Secretary GREENAWAY, Eleanor has been resigned. Secretary JELINEK, Joan has been resigned. Secretary JOHNSTON, Roy Edward has been resigned. Secretary JOHNSTON, Roy Edward has been resigned. Secretary SWEDLOFF, Alan has been resigned. Secretary VARLEY-TIPTON, Barry Donald has been resigned. Director ANTONIOU, Carole has been resigned. Director ARNOLD, Darren James has been resigned. Director ASHWORTH, Gillian May has been resigned. Director ASHWORTH, Gillian May has been resigned. Director AYRES, Nicholas Andrew has been resigned. Director BAILY, Ruth has been resigned. Director BEECHAM, Sidney Charles has been resigned. Director BENNETT, Douglas Simon has been resigned. Director BENNETT, Douglas Simon has been resigned. Director BICKNELL, John Hudson Llywelyn has been resigned. Director BOND, Graham Peter Thomas has been resigned. Director BROWN, Ducan Warren has been resigned. Director BUXTON, Jane has been resigned. Director CHEGWIDDEN, Ann has been resigned. Director COX, Gemma has been resigned. Director DAVIS, Jonathan Lloyd has been resigned. Director DE CASTRO, Susan has been resigned. Director EL-BIZRI, Nadar has been resigned. Director ELLIOTT, Christopher Alexander has been resigned. Director FORD, Piers has been resigned. Director FRIEDLAND, Lionel Melville has been resigned. Director GARROD, Susan has been resigned. Director GRIMES, Danielle has been resigned. Director JELINEK, Joan has been resigned. Director JOHNSTON, Roy Edward has been resigned. Director MONK, Martin John has been resigned. Director NORTH, Nigel John has been resigned. Director POPKIN, Andrew James has been resigned. Director RUTHERFOORD, Edward Geoffrey has been resigned. Director SOPPITT, Brian has been resigned. Director SWEDLOFF, Alan has been resigned. Director VARLEY-TIPTON, Barry Donald has been resigned. Director VARLEY-TIPTON, Barry Donald has been resigned. Director VEITCH, Angus has been resigned. Director VEITCH, Angus John Austin has been resigned. Director WHITE, Alfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 25 March 2009
Director
DE GRUCHY, Jeanelle Louise, Dr
Appointed Date: 27 May 2012
60 years old
Director
FITZWILLIAMS HYDE, Rory
Appointed Date: 03 November 2015
43 years old
Director
GOEHRING, Nathan
Appointed Date: 24 January 2017
49 years old
Director
READ, John Brian
Appointed Date: 11 June 2012
88 years old

Resigned Directors

Secretary
DE CASTRO, Susan
Resigned: 23 June 1999
Appointed Date: 17 November 1997
Secretary
GREENAWAY, Eleanor
Resigned: 07 January 2009
Appointed Date: 19 December 2005
Secretary
JELINEK, Joan
Resigned: 11 August 2000
Appointed Date: 30 November 1999
Secretary
JOHNSTON, Roy Edward
Resigned: 17 November 1997
Appointed Date: 07 January 1992
Secretary
JOHNSTON, Roy Edward
Resigned: 07 January 1992
Appointed Date: 03 December 1991
Secretary
SWEDLOFF, Alan
Resigned: 19 December 2005
Appointed Date: 11 August 2000
Secretary
VARLEY-TIPTON, Barry Donald
Resigned: 07 January 1992
Director
ANTONIOU, Carole
Resigned: 07 April 2016
Appointed Date: 01 May 2011
87 years old
Director
ARNOLD, Darren James
Resigned: 24 January 2007
Appointed Date: 19 December 2005
53 years old
Director
ASHWORTH, Gillian May
Resigned: 02 April 1995
Appointed Date: 22 November 1993
87 years old
Director
ASHWORTH, Gillian May
Resigned: 03 December 1991
87 years old
Director
AYRES, Nicholas Andrew
Resigned: 22 June 2000
Appointed Date: 16 November 1994
68 years old
Director
BAILY, Ruth
Resigned: 13 February 2007
Appointed Date: 25 January 2005
54 years old
Director
BEECHAM, Sidney Charles
Resigned: 01 December 1992
97 years old
Director
BENNETT, Douglas Simon
Resigned: 03 November 2015
Appointed Date: 09 October 2013
67 years old
Director
BENNETT, Douglas Simon
Resigned: 31 December 2010
Appointed Date: 24 January 2007
67 years old
Director
BICKNELL, John Hudson Llywelyn
Resigned: 16 April 2000
Appointed Date: 17 November 1997
75 years old
Director
BOND, Graham Peter Thomas
Resigned: 28 August 2002
Appointed Date: 18 December 2001
72 years old
Director
BROWN, Ducan Warren
Resigned: 13 February 2007
Appointed Date: 12 December 2000
54 years old
Director
BUXTON, Jane
Resigned: 31 December 2011
Appointed Date: 29 May 2008
76 years old
Director
CHEGWIDDEN, Ann
Resigned: 18 December 2001
104 years old
Director
COX, Gemma
Resigned: 31 October 2016
Appointed Date: 06 June 2012
48 years old
Director
DAVIS, Jonathan Lloyd
Resigned: 17 November 1997
Appointed Date: 01 December 1992
Director
DE CASTRO, Susan
Resigned: 23 June 1999
Appointed Date: 17 November 1997
60 years old
Director
EL-BIZRI, Nadar
Resigned: 31 December 2011
Appointed Date: 05 February 2008
59 years old
Director
ELLIOTT, Christopher Alexander
Resigned: 25 March 2009
Appointed Date: 13 February 2007
79 years old
Director
FORD, Piers
Resigned: 14 October 1999
Appointed Date: 17 November 1997
79 years old
Director
FRIEDLAND, Lionel Melville
Resigned: 28 November 1990
87 years old
Director
GARROD, Susan
Resigned: 29 April 2008
Appointed Date: 12 December 2000
84 years old
Director
GRIMES, Danielle
Resigned: 14 October 2014
Appointed Date: 09 October 2013
40 years old
Director
JELINEK, Joan
Resigned: 12 December 2000
Appointed Date: 30 November 1999
95 years old
Director
JOHNSTON, Roy Edward
Resigned: 17 November 1997
Appointed Date: 03 December 1991
93 years old
Director
MONK, Martin John
Resigned: 25 January 2005
Appointed Date: 18 December 2002
82 years old
Director
NORTH, Nigel John
Resigned: 17 November 1997
Appointed Date: 01 April 1995
71 years old
Director
POPKIN, Andrew James
Resigned: 07 May 2013
Appointed Date: 12 December 2000
58 years old
Director
RUTHERFOORD, Edward Geoffrey
Resigned: 13 February 2007
Appointed Date: 18 December 2002
68 years old
Director
SOPPITT, Brian
Resigned: 16 November 1994
Appointed Date: 28 November 1990
79 years old
Director
SWEDLOFF, Alan
Resigned: 19 December 2005
81 years old
Director
VARLEY-TIPTON, Barry Donald
Resigned: 24 July 2002
Appointed Date: 12 December 2000
82 years old
Director
VARLEY-TIPTON, Barry Donald
Resigned: 22 November 1993
82 years old
Director
VEITCH, Angus
Resigned: 31 December 2011
Appointed Date: 21 May 2008
65 years old
Director
VEITCH, Angus John Austin
Resigned: 31 August 2011
Appointed Date: 29 April 2008
56 years old
Director
WHITE, Alfred
Resigned: 29 April 2008
96 years old

HIGHGATE SPINNEY PROPERTY LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 23 June 2016
10 Feb 2017
Appointment of Mr Nathan Goehring as a director on 24 January 2017
15 Nov 2016
Termination of appointment of Gemma Cox as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Danielle Grimes as a director on 14 October 2014
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 30
...
... and 133 more events
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1989
Company name changed rapid 8154 LIMITED\certificate issued on 12/06/89
09 Jun 1989
Company name changed\certificate issued on 09/06/89
06 Jun 1989
Registered office changed on 06/06/89 from: classic house 174-180 old street london eciv 9BP
25 Apr 1989
Incorporation

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