HIGHGROVE PROPERTY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

HIGHGROVE PROPERTY INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHGROVE PROPERTY INVESTMENTS LTD was incorporated 7 years ago on 04/04/2017 and has the registered number: 10709289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HIGHGROVE PROPERTY INVESTMENTS LTD - LONDON

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
30 / 4 30/04/2022 30/04/2024

Registered Office

GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT SILVER Jun 1972 British Director 2017-04-04 CURRENT
MR BENJAMIN MARK LEFF Oct 1979 British Director 2017-04-04 CURRENT
MR MATTHEW JAMES GODFREY Jan 1982 British Director 2017-04-04 CURRENT
MR DAVID IAN PAUL GODFREY Jan 1957 British Director 2017-04-04 CURRENT
SPW DIRECTORS LIMITED Corporate Director 2017-04-04 UNTIL 2017-04-04 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2017-04-04 UNTIL 2017-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian Paul Godfrey 2017-04-04 - 2017-07-04 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Godfrey 2017-04-04 - 2017-07-04 1/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Mark Leff 2017-04-04 - 2017-07-04 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robert Silver 2017-04-04 - 2017-07-04 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spw Directors Limited 2017-04-04 - 2017-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASSEMBLY VINTAGE CLOTHING (ONLINE) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
26MDW LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ALBANY HOMES (MERIDIAN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBANY HOMES (BA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBANY HOMES (JOINT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
90 CARLTON HILL (NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HIGHGROVE_PROPERTY_INVEST - Accounts 2019-01-05 30-04-2018 £555,776 Cash £174,307 equity

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