This company is commonly known as Highgate Luxury Properties Limited. The company was founded 8 years ago and was given the registration number 09728738. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HIGHGATE LUXURY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09728738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 12 August 2015 | Active |
| Mr Fergal O'Mahony | ||
| Notified on | : | 17 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 17, Pennine Parade, London, United Kingdom, NW2 1NT |
| Nature of control | : |
|
| Mrs Georgina O'Mahony | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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