HIGHBURY NEW PARK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highbury New Park Limited. The company was founded 10 years ago and was given the registration number 09237728. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | HIGHBURY NEW PARK LIMITED |
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Company Number | : | 09237728 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 September 2014 |
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End of financial year | : | 30 September 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 14 David Mews, London, England, W1U 6EQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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14, David Mews, London, England, W1U 6EQ | Director | 18 September 2019 | Active |
89 Walton Street, London, United Kingdom, SW3 2HP | Director | 26 September 2014 | Active |
14, David Mews, London, England, W1U 6EQ | Director | 27 January 2016 | Active |
57, Warwick Square, London, England, SW1V 2AJ | Director | 21 October 2014 | Active |
People with Significant Control
Mr Matthew Vincent Frayne |
Notified on | : | 23 June 2016 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29, Esmond Gardens, South Parade, London, England, W4 1JT |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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The Kearsley Group Ltd |
Notified on | : | 23 June 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 29, Esmond Gardens, London, England, W4 1JT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Matthew Vincent Frayne |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29, Esmond Gardens, South Parade, London, England, W4 1JT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)