HIGHESTRATECORP LTD
LONDON ICEMOUNT LONDON LTD MULTIGAMA LTD

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09535947
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 16 September 2016. The most likely internet sites of HIGHESTRATECORP LTD are www.highestratecorp.co.uk, and www.highestratecorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Highestratecorp Ltd is a Private Limited Company. The company registration number is 09535947. Highestratecorp Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Highestratecorp Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . KRYSINSKA, Karolina Daria is a Director of the company. Director KMIECIK, Tomasz has been resigned. Director RAY, Sarah Naomi has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KRYSINSKA, Karolina Daria
Appointed Date: 10 June 2016
42 years old

Resigned Directors

Director
KMIECIK, Tomasz
Resigned: 10 June 2016
Appointed Date: 01 February 2016
46 years old
Director
RAY, Sarah Naomi
Resigned: 08 April 2016
Appointed Date: 10 April 2015
36 years old

HIGHESTRATECORP LTD Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
16 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 16 September 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
16 Jun 2016
Termination of appointment of Tomasz Kmiecik as a director on 10 June 2016
...
... and 1 more events
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
11 Apr 2016
Termination of appointment of Sarah Naomi Ray as a director on 8 April 2016
24 Feb 2016
Appointment of Mr Tomasz Kmiecik as a director on 1 February 2016
29 Jun 2015
Company name changed multigama LTD\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HIGHEST PRAISE LIMITED HIGHEST TOUCH LTD. HIGHET PROJECT MANAGEMENT LIMITED HIGHETT CONSTRUCTION LTD HIGHEYE LIMITED HIGHFAME LIMITED HIGHFAST SCAFFOLDING SERVICES LTD