HIGHCLERE INVESTMENT MANAGEMENT LIMITED
LONDON HIGHCLERE INTERNATIONAL INVESTORS LIMITED ALNERY NO. 2551 LIMITED

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Company number 05584897
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 2 MANCHESTER SQUARE, LONDON, W1U 3PA
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 650,000 ; Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Manchester Square London W1U 3PA. The most likely internet sites of HIGHCLERE INVESTMENT MANAGEMENT LIMITED are www.highclereinvestmentmanagement.co.uk, and www.highclere-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Highclere Investment Management Limited is a Private Limited Company. The company registration number is 05584897. Highclere Investment Management Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Highclere Investment Management Limited is 2 Manchester Square London W1u 3pa. . GILMOUR, Fergus William is a Secretary of the company. GILMOUR, Fergus William is a Director of the company. LINEHAN, Timothy John is a Director of the company. MAKIN, Edward Llewellyn is a Director of the company. STEELE, Susan Joanna is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
GILMOUR, Fergus William
Appointed Date: 12 January 2006
Director
GILMOUR, Fergus William
Appointed Date: 12 January 2006
60 years old
Director
LINEHAN, Timothy John
Appointed Date: 12 January 2006
55 years old
Director
MAKIN, Edward Llewellyn
Appointed Date: 01 March 2006
61 years old
Director
STEELE, Susan Joanna
Appointed Date: 30 June 2008
59 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 12 January 2006
Appointed Date: 06 October 2005
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 12 January 2006
Appointed Date: 06 October 2005
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 12 January 2006
Appointed Date: 06 October 2005

HIGHCLERE INVESTMENT MANAGEMENT LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 650,000
27 Jun 2016
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Manchester Square London W1U 3PA
08 Jan 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Director's details changed for Mr Fergus William Gilmour on 9 October 2015
...
... and 58 more events
17 Jan 2006
Nc inc already adjusted 12/01/06
17 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006
Company name changed alnery no. 2551 LIMITED\certificate issued on 12/01/06
06 Oct 2005
Incorporation

HIGHCLERE INVESTMENT MANAGEMENT LIMITED Charges

1 May 2008
Rent deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £150,000 deposited and all other sums see image for full…
7 March 2006
Deed of rent deposit
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Richard Neville Lay Cbe Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Arnoldfell Being the Trustees of the Portman Estate
Description: The rent deposit deposited with the chargee,. See the…

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