HIGHPEAK LIMITED
35A WALM LANE WALM LANE, WILLESDEN GREEN, LONDON NW2 5SH- Active
- Private Limited Company
- Company No. 02057637
- Last Updated: 01 Mar 2024
Company Profile
HIGHPEAK LIMITED was incorporated on Tuesday, September 23, 1986 as a Private Limited Company with registered address in LONDON. HIGHPEAK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 11 months and 29 days.
| Name | HIGHPEAK LIMITED |
|---|---|
| Company number | 02057637 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A WALM LANE WALM LANE WILLESDEN GREEN LONDON NW2 5SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zyleg Ltd North End Road, NW11 7RJ |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Blue River Holdings Ltd North End Road, NW11 7RJ |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ilan Shalom Nationality: British |
Dates: Wednesday, February 12, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Ayal Shalom Nationality: British |
Dates: Wednesday, February 12, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Ronen Chaim Shalom Nationality: British |
Dates: Wednesday, February 12, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
|
| Temen Management Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 August |
| Next annual accounts due | 04 May 2024, (-141 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHPEAK LIMITED | 23 Sep 1986 |