Highgate Luxury Properties Limited (Companies House Registration Number 09728738) is a private limited company created on 2015-08-12 in United Kingdom. This enterprise was registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Highgate Luxury Properties Limited operates Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".
Company details
| Name | Highgate Luxury Properties Limited |
| Number | 09728738 |
| Date of Incorporation: | 12th August 2015 |
| End of financial year: | 31 August |
| Address: | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
| SIC code: |
41202 - Construction of domestic buildings |
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Georgina O. (appointed on 12 August 2015). The official register indexes 2 persons of significant control, namely: Fergal O. has 1/2 or less of shares, 1/2 or less of voting rights, Georgina O. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | - | 1,143 | 53,806 | 1,001,132 | 3,495,474 | 3,599,114 |
| Total Assets Less Current Liabilities | -2,261 | - | 29,680 | 46,055 | 925,766 | - |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | -2,261 | - | - | - | - | - |
People with significant control
Fergal O.
17 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina O.
11 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-08-11 filed on: 11th, August 2023 | confirmation statement |
Free Download
(3 pages)
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