Company number 09082296
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 090822960002 in full; Satisfaction of charge 090822960001 in full. The most likely internet sites of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED are www.3951highgateroaddevelopment.co.uk, and www.39-51-highgate-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 51 Highgate Road Development Limited is a Private Limited Company.
The company registration number is 09082296. 39 51 Highgate Road Development Limited has been working since 11 June 2014.
The present status of the company is Active. The registered address of 39 51 Highgate Road Development Limited is 8 Headfort Place London England Sw1x 7dh. . FENN, Brian Roy is a Secretary of the company. LINTON, Vivienne Jennifer is a Secretary of the company. EGERTON, Selina Natalie Linton is a Director of the company. LINTON, Alexander Jonathan is a Director of the company. LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. SKINNER, Karen Philippa Linton is a Director of the company. The company operates in "Development of building projects".
Current Directors
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Events
06 Apr 2017
Accounts for a small company made up to 31 March 2016
30 Dec 2016
Satisfaction of charge 090822960002 in full
30 Dec 2016
Satisfaction of charge 090822960001 in full
21 Dec 2016
Registration of charge 090822960004, created on 16 December 2016
21 Dec 2016
Registration of charge 090822960003, created on 16 December 2016
...
... and 20 more events
27 Feb 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
05 Sep 2014
Director's details changed for Mr Jack David Linton on 4 September 2014
02 Sep 2014
Appointment of Brian Roy Fenn as a secretary on 24 June 2014
02 Sep 2014
Appointment of Mrs Vivienne Jennifer Linton as a secretary on 24 June 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
16 December 2016
Charge code 0908 2296 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
16 December 2016
Charge code 0908 2296 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Floors 1-4 linton house, 39-51 (odd) highgate road, london…
23 June 2015
Charge code 0908 2296 0002
Delivered: 25 June 2015
Status: Satisfied
on 30 December 2016
Persons entitled: Investec Bank PLC as Security Bank PLC as Security Agent
Description: L/H premises comprising floors 1-4 within the building k/a…
27 February 2015
Charge code 0908 2296 0001
Delivered: 5 March 2015
Status: Satisfied
on 30 December 2016
Persons entitled: Investec Bank PLC as Security Agent (The Lender)
Description: Contains fixed charge…