ONE HIGHWOOD ROAD LIMITED

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

This company is commonly known as One Highwood Road Limited. The company was founded 33 years ago and was given the registration number 02629981. The firm's registered office is in . You can find them at 1b Highwood Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ONE HIGHWOOD ROAD LIMITED
Company Number	:	02629981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1b Highwood Road, London, N19 4PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7a Millman Street, London, WC1N 3ER	Secretary	-	Active
1c, Highwood Road, London, N19 4PN	Director	24 February 2009	Active
Basement Flat, 1 Highwood Road, London, England, N19 4PN	Director	26 August 2014	Active
311 Sutton Circle, Apartment 122, Daytona Beach, Usa, FOREIGN	Secretary	19 June 1992	Active
15 Wimpole Street, London, W1M 8AP	Nominee Secretary	17 July 1991	Active
1 Highwood Road, London, N19 4PN	Director	19 June 1992	Active
Basement Flat, 1 Highwood Road, London, N19 4PN	Director	02 September 1998	Active
77a Dartmouth Park Hill, London, NW5 1JD	Director	19 June 1992	Active
311 Sutton Circle, Apartment 122, Daytona Beach, Usa, FOREIGN	Director	19 June 1992	Active
1c Highwood Road, Tufnell Park, London, N19 4PN	Director	20 August 1993	Active
15 Wimpole Street, London, W1M 8AP	Nominee Director	17 July 1991	Active

People with Significant Control

Ms Susan Janet Bull
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Address	:	1b Highwood Road, N19 4PN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ben Paul Henry Brougham
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	1c, Highwood Road, London, England, N19 4PN
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Nichola Frances Martin
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	Basement Flat, 1 Highwood Road, London, England, N19 4PN
Nature of control	:	Ownership of shares 25 to 50 percent

ONE HIGHWOOD ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement