HIGHBURY ENGINEERING LTD
REGENCY HOUSE, 99, AVENUE ROAD, LONDON NW3 5EJ- Active
- Private Limited Company
- Company No. 04093323
- Last Updated: 01 Mar 2024
Company Profile
HIGHBURY ENGINEERING LTD was incorporated on Thursday, October 19, 2000 as a Private Limited Company with registered address in LONDON. HIGHBURY ENGINEERING LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years.
| Name | HIGHBURY ENGINEERING LTD |
|---|---|
| Company number | 04093323 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 99, AVENUE ROAD LONDON NW3 5EJ |
|---|---|
| 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 |
|---|---|
| Richard Townsend Avenue Road, NW3 5EJ |
Dates: Thursday, December 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Richard Townsend Avenue Road, NW3 5EJ |
Dates: Thursday, December 1, 2022 - Monday, January 1, 2024
significant influence or control
|
| Mr Gordon Bloom Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2025, (282 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY ENGINEERING LTD | 19 Oct 2000 |