HIGHGROVE ENTERPRISES LIMITED
LONDON TYROLESE (674) LIMITED

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Company number 07115348
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIGHGROVE ENTERPRISES LIMITED are www.highgroveenterprises.co.uk, and www.highgrove-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Enterprises Limited is a Private Limited Company. The company registration number is 07115348. Highgrove Enterprises Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Highgrove Enterprises Limited is Clarence House St James S London Sw1a 1ba. . PRESCOTT, Christine is a Director of the company. Director BAKER, Andrew has been resigned. Director MCGIVERN, Polly Clare has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PRESCOTT, Christine
Appointed Date: 19 January 2010
64 years old

Resigned Directors

Director
BAKER, Andrew
Resigned: 27 April 2010
Appointed Date: 19 January 2010
66 years old
Director
MCGIVERN, Polly Clare
Resigned: 27 February 2014
Appointed Date: 05 May 2010
49 years old
Director
THORNE, James
Resigned: 19 January 2010
Appointed Date: 04 January 2010
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 19 January 2010
Appointed Date: 04 January 2010

Persons With Significant Control

The Prince Of Wales's Charitable Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGROVE ENTERPRISES LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 18 more events
02 Mar 2010
Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH on 2 March 2010
28 Jan 2010
Company name changed tyrolese (674) LIMITED\certificate issued on 28/01/10
28 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
28 Jan 2010
Change of name notice
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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