HIGHWOOD (SHENLEY RD) LIMITED
309 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 11306680
- Last Updated: 01 Mar 2024
Company Profile
HIGHWOOD (SHENLEY RD) LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. HIGHWOOD (SHENLEY RD) 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 6 years 6 months and 28 days.
| Name | HIGHWOOD (SHENLEY RD) LIMITED |
|---|---|
| Company number | 11306680 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
309 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Paul Engelberg Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Highwood Developments (Upminster) Ltd 1412 High Road, N20 9BH |
Dates: Thursday, April 12, 2018 - Thursday, February 7, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWOOD (SHENLEY RD) LIMITED | 12 Apr 2018 |