DESIGN VENTURES HIGHGATE LIMITED
11 FAIRFIELD ROAD, GROUND FLOOR FLAT, LONDON N8 9HG- Active
- Private Limited Company
- Company No. 10555109
- Last Updated: 01 Mar 2024
Company Profile
DESIGN VENTURES HIGHGATE LIMITED was incorporated on Tuesday, January 10, 2017 as a Private Limited Company with registered address in LONDON. DESIGN VENTURES HIGHGATE 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 7 years 8 months and 25 days.
| Name | DESIGN VENTURES HIGHGATE LIMITED |
|---|---|
| Company number | 10555109 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 FAIRFIELD ROAD GROUND FLOOR FLAT LONDON N8 9HG |
|---|---|
| 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 |
|---|---|
| Stamford Hill Property Limited 22 Highbury Grove, Islington, N5 2EF |
Dates: Thursday, June 20, 2019 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
|
| Tommyshay Investments Limited Wilbury Way, SG4 0TY |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Dg Land Securities Limited 22 Highbury Grove, Islington, N5 2EF |
Dates: Thursday, June 20, 2019 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Neophitos Neophytou Nationality: British |
Dates: Tuesday, January 10, 2017 - Tuesday, January 10, 2017
significant influence or control
|
| Mr Sotikaris Neophytou Nationality: British |
Dates: Tuesday, January 10, 2017 - Thursday, June 20, 2019
significant influence or control
|
| Mr Gregor William Mcmillan Nationality: British |
Dates: Tuesday, January 10, 2017 - Thursday, June 20, 2019
significant influence or control
|
| Stamford Hill Property Limited Hadley Road, EN5 5HG |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Dg Land Securities Limited Fairfield Road, Ground Floor Flat, N8 9HG |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (26 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN VENTURES HIGHGATE LIMITED | 10 Jan 2017 |