HIGHFIELD INVESTMENTS LONDON LIMITED
361 CALEDONIAN ROAD, LONDON N7 9DQ- Active
- Private Limited Company
- Company No. 08308694
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD INVESTMENTS LONDON LIMITED was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in LONDON. HIGHFIELD INVESTMENTS LONDON LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | HIGHFIELD INVESTMENTS LONDON LIMITED |
|---|---|
| Company number | 08308694 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
361 CALEDONIAN ROAD LONDON N7 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Sam Alexander Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Jane Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against HIGHFIELD INVESTMENTS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD INVESTMENTS LONDON LIMITED | 27 Nov 2012 |