HEIGHTSIDE LTD
LONDON

Hellopages » Greater London » Westminster » W1D 3BX

Company number 03151436
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 18 CARLISLE STREET, LONDON, W1D 3BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HEIGHTSIDE LTD are www.heightside.co.uk, and www.heightside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Heightside Ltd is a Private Limited Company. The company registration number is 03151436. Heightside Ltd has been working since 26 January 1996. The present status of the company is Active. The registered address of Heightside Ltd is 18 Carlisle Street London W1d 3bx. . BARCA, Richard Gregory is a Director of the company. WILSON, David Francis is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary WILSON, David Francis has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARCA, Richard Gregory
Appointed Date: 12 February 1996
70 years old
Director
WILSON, David Francis
Appointed Date: 12 February 1996
73 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 12 February 1996
Appointed Date: 26 January 1996
Secretary
WILSON, David Francis
Resigned: 01 January 2014
Appointed Date: 12 February 1996
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 12 February 1996
Appointed Date: 26 January 1996
72 years old

Persons With Significant Control

Mr Richard Gregory Barca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEIGHTSIDE LTD Events

11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 April 2015
23 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
13 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 46 more events
22 Feb 1996
Accounting reference date notified as 30/04
20 Feb 1996
Registered office changed on 20/02/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
20 Feb 1996
New director appointed
20 Feb 1996
New secretary appointed;new director appointed
26 Jan 1996
Incorporation

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