HIGHGATE MOTOR CENTRE LIMITED

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

This company is commonly known as Highgate Motor Centre Limited. The company was founded 28 years ago and was given the registration number 03199410. The firm's registered office is in LONDON. You can find them at 505-511 Archway Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	HIGHGATE MOTOR CENTRE LIMITED
Company Number	:	03199410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	505-511 Archway Road, London, England, N6 4HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
151, Askew Road, London, England, W12 9AU	Director	10 January 2020	Active
151, Askew Road, London, England, W12 9AU	Director	10 January 2020	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	15 May 1996	Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD	Secretary	12 February 2018	Active
26 Coleridge Walk, London, NW11 6AT	Secretary	21 September 2000	Active
15 Alba Gardens, Golders Green, London, NW11 9NS	Secretary	15 May 1996	Active
Palladium House, Argyll Street, London, England, W1F 7LD	Secretary	03 August 2016	Active
37, Marlborough Road, London, England, N22 8NB	Secretary	16 April 2007	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	15 May 1996	Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD	Director	12 February 2018	Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD	Director	12 February 2018	Active
94, Collenswood Road, Stevenage, SG2 9HD	Director	24 August 2015	Active
4, Mill Road, Burnham-On-Crouch, CM0 8PZ	Director	15 May 1996	Active
Palladium House, Argyll Street, London, England, W1F 7LD	Director	03 August 2016	Active
94, Collenswood Road, Stevenage, SG2 9HD	Director	18 December 2014	Active
The White House, High Street, Dereham, England, NR19 1DR	Director	10 January 2020	Active
37, Marlborough Road, London, England, N22 8NB	Director	22 November 2016	Active
37, Marlborough Road, London, England, N22 8NB	Director	27 February 2013	Active

People with Significant Control

American Car Wash Company Limited (The)
Notified on	:	12 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	505-511, Archway Road, London, United Kingdom, N6 4HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Austin
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	January 1948
Nationality	:	British
Country of residence	:	England
Address	:	Palladium House, Argyll Street, London, England, W1F 7LD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Iain Farquhar Macmaster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	England
Address	:	Palladium House, Argyll Street, London, England, W1F 7LD
Nature of control	:	Significant influence or control Significant influence or control as firm

HIGHGATE MOTOR CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement