HIGHPOINT (GRANGE MANSIONS) LIMITED
UNIT TEN, 9-11, GLENELDON ROAD, LONDON SW16 2AU- Active
- Private Limited Company
- Company No. 09043356
- Last Updated: 01 Mar 2024
Company Profile
HIGHPOINT (GRANGE MANSIONS) LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LONDON. HIGHPOINT (GRANGE MANSIONS) 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 10 years 4 months and 13 days.
| Name | HIGHPOINT (GRANGE MANSIONS) LIMITED |
|---|---|
| Company number | 09043356 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT TEN, 9-11 GLENELDON ROAD LONDON SW16 2AU |
|---|---|
| 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 |
|---|---|
| Milesahead Properties Limited Gleneldon Road, SW16 2AU |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Highpoint Freeholds Limited 105-111 Euston Street, NW1 2EW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bluebray Developments Limited 105-111 Euston Street, NW1 2EW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHPOINT (GRANGE MANSIONS) LIMITED | 16 May 2014 |