Highstar Limited LONDON


Highstar started in year 2001 as Private Limited Company with registration number 04160311. The Highstar company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 72 Fielding Road. Postal code: W4 1DB.

There is a single director in the firm at the moment - Panayis P., appointed on 25 September 2012. In addition, a secretary was appointed - Grainne T., appointed on 13 June 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highstar Limited Address / Contact

Office Address 72 Fielding Road
Office Address2 Chiswick
Town London
Post code W4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04160311
Date of Incorporation Wed, 14th Feb 2001
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 28th Feb 2020 (2020-02-28)
Last confirmation statement dated Thu, 14th Feb 2019

Company staff

Panayis P.

Position: Director

Appointed: 25 September 2012

Grainne T.

Position: Secretary

Appointed: 13 June 2008

Catherine E.

Position: Director

Appointed: 15 February 2012

Resigned: 25 September 2012

Lisa S.

Position: Secretary

Appointed: 13 June 2008

Resigned: 15 February 2013

Panayis P.

Position: Director

Appointed: 16 February 2001

Resigned: 25 September 2012

Dimitris G.

Position: Secretary

Appointed: 16 February 2001

Resigned: 13 June 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 16 February 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 16 February 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Bajinder D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Narinder D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Panayis P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Bajinder D.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Narinder D.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Panayis P.

Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1002663794741 889   
Balance Sheet
Cash Bank On Hand     4903 563317
Current Assets5549 07711 2409 01014 30919 93912 9209 680
Debtors 8 97410 9298 89713 96819 4499 3579 363
Net Assets Liabilities     5 616421693
Cash Bank In Hand554103311113341   
Net Assets Liabilities Including Pension Asset Liability1002663794741 889   
Reserves/Capital
Called Up Share Capital100100100100100   
Profit Loss Account Reserve 1662793741 789   
Shareholder Funds1002663794741 889   
Other
Comprehensive Income Expense     27 72716 805 
Creditors     14 32312 4998 987
Dividends Paid     24 00022 000 
Income Expense Recognised Directly In Equity     -24 000-22 000 
Net Current Assets Liabilities1002663794741 8895 616421693
Profit Loss     27 72716 805 
Total Assets Less Current Liabilities1009 0773794741 8895 616421693
Creditors Due After One Year 8 81110 861     
Creditors Due Within One Year4548 81110 8618 53612 420   
Number Shares Allotted 100100100100   
Par Value Share 1111   
Share Capital Allotted Called Up Paid100100100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/02/14
filed on: 15th, March 2019
Free Download (3 pages)

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