This company is commonly known as Highmacro Limited. The company was founded 27 years ago and was given the registration number 03282458. The firm's registered office is in LONDON. You can find them at 15 Eagle Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HIGHMACRO LIMITED |
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Company Number | : | 03282458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Eagle Place, London, England, SW7 3RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Eagle Place, London, England, SW7 3RG | Secretary | 28 January 2020 | Active |
1, Maxwell Streey, Kapunda 5373, Australia, | Director | 12 November 2018 | Active |
15, Eagle Place, London, England, SW7 3RG | Director | 12 November 2018 | Active |
72, Philbeach Gardens, London, England, SW5 9EY | Director | 12 November 2018 | Active |
3 Mulberry Walk, Chelsea, London, SW3 6DZ | Secretary | 28 November 1996 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 November 1996 | Active |
3 Mulberry Walk, London, SW3 6DZ | Director | 28 November 1996 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 November 1996 | Active |
Mr Michael Kelvin Grist Stevens | ||
Notified on | : | 28 January 2020 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Eagle Place, London, England, SW7 3RG |
Nature of control | : |
|
Mr Gordon Kenneth Grist Stevens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1926 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Eagle Place, London, England, SW7 3RG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Officers | Appoint person secretary company with name date. | Download |
2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
2020-01-30 | Officers | Change person director company with change date. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Officers | Appoint person director company with name date. | Download |
2018-11-21 | Officers | Appoint person director company with name date. | Download |
2018-11-21 | Officers | Appoint person director company with name date. | Download |
2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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