HIGHGATE LUXURY PROPERTIES LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON  NW2 1NT
  • Active
  • Private Limited Company
  • Company No. 09728738
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHGATE LUXURY PROPERTIES LIMITED was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in LONDON. HIGHGATE LUXURY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 6 months and 11 days.

Name HIGHGATE LUXURY PROPERTIES LIMITED
Company number 09728738
Company type Private Limited Company
Incorporation date 12 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
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
Mr Fergal O'Mahony Nationality: Irish Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Georgina O'Mahony Nationality: Irish Dates: Thursday, August 11, 2016 - present
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 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
HIGHGATE LUXURY PROPERTIES LIMITED 12 Aug 2015