HIGGINS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGGINS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGGINS DEVELOPMENTS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGGINS DEVELOPMENTS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGGINS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRISTINA STORY HIGGINS | Feb 1977 | German | Director | 2020-01-15 | CURRENT |
DAVID CHARLES HIGGINS | Jun 1958 | British | Director | 2006-01-30 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-18 UNTIL 1997-11-18 | RESIGNED | ||
BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2006-01-30 UNTIL 2015-08-18 | RESIGNED | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1997-11-18 UNTIL 2001-12-14 | RESIGNED |
HILARY PAUL NEWTON | Aug 1959 | British | Director | 1997-11-18 UNTIL 2006-02-01 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2006-02-01 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1997-11-18 UNTIL 2006-02-01 | RESIGNED |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-02-01 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-11-18 UNTIL 2000-05-12 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1997-11-18 UNTIL 1997-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kristina Story Higgins | 2020-01-15 | 2/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Charles Higgins | 2016-04-06 - 2020-01-15 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |