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355 Highgate Limited LONDON


355 Highgate Limited is a private limited company located at 22-25 Eastcastle Street, 6Th Floor, London W1W 8DE. Incorporated on 2018-07-18, this 1-year-old company is run by 4 directors.
Director Andreas C., appointed on 03 September 2018. Director Nicholas C., appointed on 03 September 2018. Director Craig A., appointed on 18 July 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).

355 Highgate Limited Address / Contact

Office Address 22-25 Eastcastle Street
Office Address2 6th Floor
Town London
Post code W1W 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11471444
Date of Incorporation Wed, 18th Jul 2018
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age one year old
Account next due date Sat, 18th Apr 2020 (155 days left)
Next confirmation statement due date Wed, 31st Jul 2019 (2019-07-31)

Company staff

Andreas C.

Position: Director

Appointed: 03 September 2018

Nicholas C.

Position: Director

Appointed: 03 September 2018

Craig A.

Position: Director

Appointed: 18 July 2018

Gonzalo M.

Position: Director

Appointed: 18 July 2018

Xiang F.

Position: Director

Appointed: 18 July 2018

Resigned: 03 September 2018

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is Nicholas C. The abovementioned PSC. Another one in the persons with significant control register is Gonzalo M. This PSC owns 25-50% shares. Then there is Andreas C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Nicholas C.

Notified on 3 September 2018
Nature of control: right to appoint and remove directors

Gonzalo M.

Notified on 3 September 2018
Nature of control: 25-50% shares

Andreas C.

Notified on 3 September 2018
Nature of control: right to appoint and remove directors

Xiang F.

Notified on 18 July 2018
Ceased on 3 September 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Notification of a person with significant control 3rd September 2018
filed on: 10th, October 2018
Free Download (2 pages)

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