UKBizDB.co.uk

HIGHAM PROPERTIES LIMITED

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

This company is commonly known as Higham Properties Limited. The company was founded 19 years ago and was given the registration number 05558143. The firm's registered office is in LONDON. You can find them at 1 Knighten Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHAM PROPERTIES LIMITED
Company Number:05558143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Knighten Street, London, E1W 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment G3, Hanover House, 32 Westferry Circus, London, England, E14 8RH

Director06 February 2009Active
Stammers Farm, Ulting Lane, Ulting, Maldon, CM9 6QZ

Secretary05 October 2005Active
191, Wickham Chase, West Wickham, Bromley, BR4 0BH

Secretary06 February 2009Active
225, Marsh Wall, London, United Kingdom, E14 9FW

Secretary06 April 2011Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary08 September 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary08 September 2005Active
Stammers Farm, Ulting Lane, Ulting Maldon, CM9 6QZ

Director05 October 2005Active
1, Knighten Street, London, E1W 1PH

Director10 October 2018Active
1, Knighten Street, London, E1W 1PH

Director10 October 2018Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director08 September 2005Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director08 September 2005Active

People with Significant Control

Ms Julie Anne Davey
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Apartment G3, Hanover House, 32 Westferry Circus, London, England, E14 8RH
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.