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HIGHSTAR LIMITED

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

This company is commonly known as Highstar Limited. The company was founded 24 years ago and was given the registration number 04160311. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHSTAR LIMITED
Company Number:04160311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Fielding Road, Chiswick, London, W4 1DB

Secretary13 June 2008Active
72 Fielding Road, Chiswick, London, W4 1DB

Director25 September 2012Active
36 Hansart Way, London, EN2 8ND

Secretary16 February 2001Active
1 Saint Matthews Road, Ealing, London, W5 3JT

Secretary13 June 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 February 2001Active
72 Fielding Road, Chiswick, London, W4 1DB

Director15 February 2012Active
48 Houndsden Road, London, N21 1LY

Director16 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 February 2001Active

People with Significant Control

Mr Panayis Panayi
Notified on:01 December 2023
Status:Active
Date of birth:November 1954
Nationality:British
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bajinder Dhaliwal
Notified on:15 February 2017
Status:Active
Date of birth:May 1954
Nationality:British
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Narinder Dhaliwal
Notified on:15 February 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Panayis Panayi
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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