HIGHGATE DEVELOPMENTS (UK) LIMITED

SUITE S 4 SUITE S 4 STERLING HOUSE, LANGSTON RD, LOUGHTON  IG10 3TS
  • Active
  • Private Limited Company
  • Company No. 07068096
  • Last Updated: 01 Mar 2024

Company Profile

HIGHGATE DEVELOPMENTS (UK) LIMITED was incorporated on Thursday, November 5, 2009 as a Private Limited Company with registered address in LOUGHTON. HIGHGATE DEVELOPMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 10 months and 26 days.

Name HIGHGATE DEVELOPMENTS (UK) LIMITED
Company number 07068096
Company type Private Limited Company
Incorporation date 05 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE S 4 SUITE S 4 STERLING HOUSE
LANGSTON RD
LOUGHTON
IG10 3TS
Country Of Origin UNITED KINGDOM

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
Highgate Real Estate Holdings Limited Sterling House, Langston Road, IG10 3TS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-184 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HIGHGATE DEVELOPMENTS (UK) LIMITED 05 Nov 2009
VIRTUAL WARD LIMITED 05 Apr 2013