Company number 00721031
Status Active
Incorporation Date 10 April 1962
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHTHORPE INVESTMENTS LIMITED are www.highthorpeinvestments.co.uk, and www.highthorpe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Highthorpe Investments Limited is a Private Limited Company.
The company registration number is 00721031. Highthorpe Investments Limited has been working since 10 April 1962.
The present status of the company is Active. The registered address of Highthorpe Investments Limited is 68 Great Portland Street London W1w 7ng. . STREET-HOWARD, Rebecca Amy is a Secretary of the company. DAVIES, Anthony Styephen is a Director of the company. DAVIES, Nicola Rina is a Director of the company. STREET, Robin Stefan is a Director of the company. STREET-HOWARD, Rebecca is a Director of the company. Secretary GALESKI, Anna has been resigned. Director GALESKI, Anna has been resigned. Director STREET, Richard Norman has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
HIGHTHORPE INVESTMENTS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
18 Jul 1988
Return made up to 30/06/87; full list of members
13 Oct 1986
Accounts made up to 31 March 1986
13 Oct 1986
Return made up to 25/08/86; full list of members
26 Feb 1983
Accounts made up to 31 March 1982
10 Apr 1962
Incorporation
5 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Susan Ruth Street and Nicola Rina Davies
Description: F/H property k/a 88 high street wimbledon t/no SY141121.
6 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Anna Galeski
Description: The f/h property k/a 42 high st and 33 middle st deal kent…
5 March 1981
Legal mortgage
Delivered: 21 March 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: 166 victoria street london sw 1 title no. 252523. floating…
23 May 1972
Legal mortgage
Delivered: 1 June 1972
Status: Outstanding
Persons entitled: Coutts & Company
Description: 88 high st., Wimbledon.. Floating charge over all moveable…
10 September 1964
Legal charge
Delivered: 18 September 1964
Status: Outstanding
Persons entitled: Coutts & Company
Description: Clooniff court, 144/146 sussex gardens london together with…
25 May 1962
Legal charge
Delivered: 29 May 1962
Status: Outstanding
Persons entitled: Coutts & Company
Description: 22, frognal hampstead, london, N.W.3 title no. 420758…