1 Highbury Place Ltd was setup in 2013, it's status is listed as "Active". This business has 5 directors listed at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNAYDIN, Nicholas | 03 May 2017 | - | 1 |
| HENCSEY, Natalia | 02 March 2019 | - | 1 |
| HAEDERLE, Thomas | 27 June 2013 | 17 October 2016 | 1 |
| STEWARD, Gillian Catherine | 23 January 2019 | 20 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAEDERLE, Thomas | 27 June 2013 | 11 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| PSC08 - N/A | 19 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| PSC09 - N/A | 27 June 2018 | |
| TM02 - Termination of appointment of secretary | 06 June 2018 | |
| AP04 - Appointment of corporate secretary | 06 June 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| PSC08 - N/A | 10 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 10 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 21 July 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AP04 - Appointment of corporate secretary | 29 July 2014 | |
| AD01 - Change of registered office address | 16 July 2014 | |
| NEWINC - New incorporation documents | 27 June 2013 |
