HIGHSPEC PROPERTIES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HIGHSPEC PROPERTIES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
HIGHSPEC PROPERTIES LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647699. The accounts status is TOTAL EXEMPTION SMALL.

HIGHSPEC PROPERTIES LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

4TH FLOOR FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-08-01 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2005-12-12 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-12-07 UNTIL 2005-12-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-12-07 UNTIL 2005-12-12 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-09-28 UNTIL 2007-02-27 RESIGNED
KAREN THEODOROU Jan 1970 British Secretary 2005-12-12 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Carr 2016-12-07 9/1955 Sheffield   Ownership of shares 25 to 50 percent
Mr Loucas Theodorou 2016-12-07 5/1967 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUXTON HOMES (POPLAR) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYLAKE PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
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COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AVANTGARDE ESTATES LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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