HIGHCHARM PROPERTIES LIMITED
Overview
| Company Name | HIGHCHARM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02771653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCHARM PROPERTIES LIMITED?
- (9305) /
Where is HIGHCHARM PROPERTIES LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HIGHCHARM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Annan Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary on Nov 21, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Kelly as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Kythreotis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Annan Limited on Jul 02, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Jul 02, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HIGHCHARM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| KELLY, Stephen John | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Mauritius | British | 136742140018 | |||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | 34827090001 | ||||||||||
| INGRAM, James Herbert Charles | Director | 8 Lochaline Street W6 9SH London | British | 34491850001 | ||||||||||
| KYTHREOTIS, Paul | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Cyprus | British | 140567410001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TOWNSEND, Susan Jane | Director | Flat 1 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man | British | 45849860004 | ||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0