HIGHCREST INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1W 7NG
Company number 04687156
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of HIGHCREST INVESTMENTS LIMITED are www.highcrestinvestments.co.uk, and www.highcrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Highcrest Investments Limited is a Private Limited Company. The company registration number is 04687156. Highcrest Investments Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Highcrest Investments Limited is 68 Great Portland Street London W1w 7ng. . REYNOLDS, John Christopher is a Secretary of the company. REYNOLDS, John Christopher is a Director of the company. REYNOLDS, Peter Frank is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REYNOLDS, John Christopher
Appointed Date: 05 March 2003
Director
REYNOLDS, John Christopher
Appointed Date: 05 March 2003
71 years old
Director
REYNOLDS, Peter Frank
Appointed Date: 05 March 2003
75 years old

Persons With Significant Control

Mr John Christopher Reynolds
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frank Reynolds
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCREST INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 32 more events
16 Apr 2004
Return made up to 05/03/04; full list of members
07 Jun 2003
Accounting reference date shortened from 31/03/04 to 28/02/04
22 May 2003
Particulars of mortgage/charge
18 May 2003
Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100
05 Mar 2003
Incorporation

HIGHCREST INVESTMENTS LIMITED Charges

12 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Peter Frank Reynolds and John Christopher Reynolds
Description: Fixed and floating charges over the undertaking and all…

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