THE HEIGHTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Heights Management Company Limited. The company was founded 32 years ago and was given the registration number 02683022. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	THE HEIGHTS MANAGEMENT COMPANY LIMITED
Company Number	:	02683022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1992
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Corporate Secretary	05 May 2020	Active
50, Grosvenor Hill, London, United Kingdom, W1K 3QT	Director	09 December 2019	Active
Sony Europe Bv, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW	Director	19 October 2018	Active
8 Outfield Road, Chalfont St. Peter, Gerrards Cross, SL9 9PN	Secretary	27 April 1998	Active
3 Beechcroft Avenue, Kenley, CR8 5JZ	Secretary	22 July 1994	Active
26 Church Drive, Harrow, HA2 7NW	Secretary	18 December 2000	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	30 September 2002	Active
The Orchard 382 Upper Shoreham Road, Shoreham By Sea, BN43 5ND	Secretary	26 March 1993	Active
50, Grosvenor Hill, London, United Kingdom, W1K 3QT	Secretary	09 December 2019	Active
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	01 February 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	-	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	05 February 2007	Active
30 Amberley Road, Buckhurst Hill, IG9 5QW	Director	03 September 2004	Active
16 St Michaels Avenue, Fairlands, Guildford, GU3 3LY	Director	22 May 1998	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	01 February 2006	Active
7 Poplar Gardens, New Malden, KT3 3DW	Director	26 March 1993	Active
109 Clapham Common Northside, London, SW4 9SH	Director	27 April 2005	Active
Moat Barn, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH	Director	16 September 1996	Active
148 Rochester Drive, Bexley, DA5 1QG	Director	21 June 2000	Active
3 Beechcroft Avenue, Kenley, CR8 5JZ	Director	10 February 1997	Active
3 Beechcroft Avenue, Kenley, CR8 5JZ	Director	22 July 1994	Active
Stonecroft 22 Summer Gardens, Camberley, GU15 1ED	Director	26 March 1993	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	21 October 2014	Active
19 Newark Road, Windlesham, GU20 6NE	Director	27 April 1998	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	28 February 2013	Active
Cedar Cottage, Upper Way, Great Brickhill, MK17 9AZ	Director	09 February 1996	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	-	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	-	Active

People with Significant Control

Kwf Heights Limited
Notified on	:	09 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Grosvenor Hill, London, United Kingdom, W1K 3QT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sony Corporation
Notified on	:	28 March 2019
Status	:	Active
Country of residence	:	Japan
Address	:	1-7-1, Konan Minato-Ku, Tokyo, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Prudential Assurance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Laurence Pountney Hill, London, EC4R 0HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sony Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Heights, Brooklands, Weybridge, England, KT13 0XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement