THE HEIGHTS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE HEIGHTS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE HEIGHTS MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683022. The accounts status is FULL and accounts are next due on 31/12/2024.

THE HEIGHTS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2020-05-05 CURRENT
ANDREW JOHN QUINN Jul 1966 British Director 2018-10-19 CURRENT
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2019-12-09 CURRENT
MR TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 1996-09-16 UNTIL 1996-09-17 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director RESIGNED
NUALA ALLSEY Jun 1952 Secretary 1998-04-27 UNTIL 2000-12-18 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Secretary 1994-07-22 UNTIL 1996-09-17 RESIGNED
LOUISE GAIL LEVITT Secretary 2000-12-18 UNTIL 2002-09-30 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-09-30 UNTIL 2006-01-13 RESIGNED
RAYMOND CHARLES NLAMEY Jul 1936 British Secretary 1993-03-26 UNTIL 1994-07-22 RESIGNED
MR MICHAEL JOHN PEGLER Secretary 2019-12-09 UNTIL 2020-05-05 RESIGNED
JOHN CHALMERS Apr 1949 British Director 1998-05-22 UNTIL 2006-02-01 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 1993-03-26 UNTIL 1996-02-09 RESIGNED
BRIAN GEOFFREY MCCOMBIE Sep 1934 British Director 1993-03-26 UNTIL 1994-07-22 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Director 1994-07-22 UNTIL 1996-09-17 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Director 1997-02-10 UNTIL 1998-04-27 RESIGNED
WENDY IBBETSON Aug 1960 British Director 2000-06-21 UNTIL 2004-09-03 RESIGNED
LOVITING LIMITED Corporate Nominee Director RESIGNED
MATTHEW CHRISTOPHER MYLES CUNLIFFE Oct 1968 British Director 2005-04-27 UNTIL 2007-02-05 RESIGNED
DAVID FRANCIS BARROWCLOUGH Jan 1957 British Director 2007-02-05 UNTIL 2014-09-25 RESIGNED
PHILIP GEOFFREY CROWHURST Sep 1960 British Director 2006-02-01 UNTIL 2013-02-28 RESIGNED
CHARLES ANTHONY HOWSON BENNETT Oct 1954 British Director 2004-09-03 UNTIL 2005-04-27 RESIGNED
JOHN SCOTT Feb 1937 British Director 1998-04-27 UNTIL 2000-12-18 RESIGNED
MR DAVID MELVYN STIGLITZ Dec 1960 British Director 2013-02-28 UNTIL 2018-08-08 RESIGNED
HENRY GRIFFITH REES WILLIAMS Jan 1953 British Director 1996-02-09 UNTIL 1996-09-17 RESIGNED
MR AARON JOHN POPE May 1978 British Director 2014-10-21 UNTIL 2019-12-09 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2019-12-09 RESIGNED
SISEC LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kwf Heights Limited 2019-12-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sony Corporation 2019-03-28 Tokyo   108-0075 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Prudential Assurance Company Limited 2016-04-06 - 2019-12-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sony Europe Limited 2016-04-06 - 2019-03-28 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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