HIGHEDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3BE

Company number 02937061
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address BASEMENT FLAT, 62A PORTNALL ROAD, LONDON, W9 3BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HIGHEDGE LIMITED are www.highedge.co.uk, and www.highedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highedge Limited is a Private Limited Company. The company registration number is 02937061. Highedge Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Highedge Limited is Basement Flat 62a Portnall Road London W9 3be. . GARCIA, Maria Carmen is a Secretary of the company. LOPEZ, Jose Manuel is a Director of the company. O'MAHONY, Paul Michael is a Director of the company. Secretary SCHOLES, Peter Anthony has been resigned. Secretary WARSAMA, Marina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARCIA, Maria Carmen has been resigned. Director LE MAGUET, Sunita has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAYNE, Barrie Mcclure has been resigned. Director WALKER, Howard John has been resigned. Director WARSAMA, Marina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARCIA, Maria Carmen
Appointed Date: 06 March 2006
Director
LOPEZ, Jose Manuel
Appointed Date: 08 January 2007
56 years old
Director
O'MAHONY, Paul Michael
Appointed Date: 28 June 1998
63 years old

Resigned Directors

Secretary
SCHOLES, Peter Anthony
Resigned: 19 July 1995
Appointed Date: 07 October 1994
Secretary
WARSAMA, Marina
Resigned: 06 March 2006
Appointed Date: 19 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1994
Appointed Date: 09 June 1994
Director
GARCIA, Maria Carmen
Resigned: 08 January 2007
Appointed Date: 19 July 1995
56 years old
Director
LE MAGUET, Sunita
Resigned: 28 June 1998
Appointed Date: 19 July 1995
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 09 June 1994
Director
PAYNE, Barrie Mcclure
Resigned: 19 July 1995
Appointed Date: 09 November 1994
64 years old
Director
WALKER, Howard John
Resigned: 19 July 1995
Appointed Date: 07 October 1994
62 years old
Director
WARSAMA, Marina
Resigned: 06 March 2006
Appointed Date: 19 July 1995
59 years old

HIGHEDGE LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
09 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 77 more events
13 Oct 1994
£ nc 3/4 07/10/94
13 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1994
Memorandum and Articles of Association
13 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1994
Incorporation

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