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DESIGN VENTURES HIGHGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Ventures Highgate Limited. The company was founded 7 years ago and was given the registration number 10555109. The firm's registered office is in LONDON. You can find them at C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DESIGN VENTURES HIGHGATE LIMITED
Company Number:10555109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Hadley Road, Barnet, England, EN5 5HG

Director10 January 2017Active
11, Fairfield Road, Ground Floor Flat, London, England, N8 9HG

Director20 June 2019Active
51, Hadley Road, Barnet, England, EN5 5HG

Corporate Director20 June 2019Active
C/O Numbergeek Limited,, Unit 302 Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director10 January 2017Active
Unit 4.10, United House, London, United Kingdom, N7 9DP

Director10 January 2017Active

People with Significant Control

Stamford Hill Property Limited
Notified on:20 June 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Numbergeek Limited, Unit 302 Screenworks,, 22 Highbury Grove, London, United Kingdom, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dg Land Securities Limited
Notified on:20 June 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Numbergeek Limited, Unit 302 Screenworks,, 22 Highbury Grove, London, United Kingdom, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Tommyshay Investments Limited
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:71, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregor William Mcmillan
Notified on:10 January 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Numbergeek Limited,, Unit 302 Screenworks, London, United Kingdom, N5 2ER
Nature of control:
  • Significant influence or control
Mr Sotikaris Neophytou
Notified on:10 January 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:51, Hadley Road, Barnet, England, EN5 5HG
Nature of control:
  • Significant influence or control
Mr Neophitos Neophytou
Notified on:10 January 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:United House, Unit 4.10, London, United Kingdom, N7 9DP
Nature of control:
  • Significant influence or control
Dg Land Securities Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:11, Fairfield Road, London, England, N8 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Stamford Hill Property Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:51, Hadley Road, Barnet, England, EN5 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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