HIGHBURY NEW PARK LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09237728
- Last Updated: 01 Mar 2022
Company Profile
HIGHBURY NEW PARK LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in LONDON. HIGHBURY NEW PARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 10 days.
| Name | HIGHBURY NEW PARK LIMITED |
|---|---|
| Company number | 09237728 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DAVID MEWS LONDON W1U 6EQ |
|---|---|
| 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 Matthew Vincent Frayne Nationality: British |
Dates: Thursday, June 23, 2016 - Thursday, June 23, 2016
ownership of shares 75 to 100 percent as firm
|
| The Kearsley Group Ltd Esmond Gardens, South Parade, W4 1JT |
Dates: Thursday, June 23, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Vincent Frayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2022, (-831 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY NEW PARK LIMITED | 26 Sep 2014 |