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Highclass Estates Limited LONDON

Highclass Estates started in year 2003 as Private Limited Company with registration number 04898706. The Highclass Estates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The company has 4 directors, namely Pinkus E., Hannah W. and Jacob E. and others. Of them, Jacob E., Eliasz E. have been with the company the longest, being appointed on 15 September 2003 and Pinkus E. and Hannah W. have been with the company for the least time - from 3 March 2022. Currenlty, the company lists one former director, whose name is Pinchos E. and who left the the company on 3 March 2022. In addition, there is one former secretary - Sarah E. who worked with the the company until 23 September 2020.

Highclass Estates Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04898706
Date of Incorporation Mon, 15th Sep 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Pinkus E.

Position: Director

Appointed: 03 March 2022

Hannah W.

Position: Director

Appointed: 03 March 2022

Jacob E.

Position: Director

Appointed: 15 September 2003

Eliasz E.

Position: Director

Appointed: 15 September 2003

Pinchos E.

Position: Director

Appointed: 03 March 2022

Resigned: 03 March 2022

Sarah E.

Position: Secretary

Appointed: 15 September 2003

Resigned: 23 September 2020

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Multistates Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multistates Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1966565
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 18th, January 2024 		Free Download (17 pages)

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