40 Highbury Place Limited LONDON


40 Highbury Place started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03865123. The 40 Highbury Place company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Flat 3. Postal code: N5 1QL.

At present there are 2 directors in the the company, namely Peter W. and Richard B.. In addition one secretary - Richard B. - is with the firm. As of 26 November 2020, there were 2 ex directors - Ian M., Jane T. and others listed below. There were no ex secretaries.

40 Highbury Place Limited Address / Contact

Office Address Flat 3
Office Address2 40 Highbury Place
Town London
Post code N5 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03865123
Date of Incorporation Tue, 26th Oct 1999
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Sat, 31st Jul 2021 (247 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Peter W.

Position: Director

Appointed: 04 February 2007

Richard B.

Position: Director

Appointed: 26 October 1999

Richard B.

Position: Secretary

Appointed: 26 October 1999

Ian M.

Position: Director

Appointed: 26 October 1999

Resigned: 16 January 2003

Jane T.

Position: Director

Appointed: 26 October 1999

Resigned: 19 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Richard B. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Peter W. This PSC and has 25-50% voting rights.

Richard B.

Notified on 26 October 2016
Nature of control: 25-50% voting rights

Peter W.

Notified on 26 October 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to October 31, 2019
filed on: 22nd, June 2020
Free Download (2 pages)

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