DESIGN VENTURES HIGHGATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DESIGN VENTURES HIGHGATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGN VENTURES HIGHGATE LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10555109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DESIGN VENTURES HIGHGATE LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10555109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DESIGN VENTURES HIGHGATE LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
11 FAIRFIELD ROAD
LONDON
N8 9HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STAMFORD HILL PROPERTY LIMITED | Corporate Director | 2019-06-20 | CURRENT | ||
MR SOTIRAKIS NEOPHYTOU | Jun 1963 | British | Director | 2017-01-10 | CURRENT |
DAVID ROBERT STEPPINGS | Oct 1966 | British | Director | 2019-06-20 | CURRENT |
GREGOR MCMILLAN | Apr 1970 | British | Director | 2017-01-10 UNTIL 2019-06-20 | RESIGNED |
MR NEOPHITOS NEOPHYTOU | Oct 1955 | British | Director | 2017-01-10 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stamford Hill Property Limited | 2019-06-20 - 2023-07-25 | London | Ownership of shares 25 to 50 percent | |
Dg Land Securities Limited | 2019-06-20 - 2023-07-25 | London | Ownership of shares 25 to 50 percent | |
Tommyshay Investments Limited | 2019-06-20 | Hitchin | Ownership of shares 25 to 50 percent | |
Mr Gregor William Mcmillan | 2017-01-10 - 2019-06-20 | 4/1970 | London | Significant influence or control |
Mr Sotikaris Neophytou | 2017-01-10 - 2019-06-20 | 6/1963 | Barnet | Significant influence or control |
Mr Neophitos Neophytou | 2017-01-10 - 2017-01-10 | 10/1955 | London | Significant influence or control |
Dg Land Securities Limited | 2017-01-10 | London | Ownership of shares 25 to 50 percent | |
Stamford Hill Property Limited | 2017-01-10 | Barnet | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Design_Ventures_Highgate_Limited_31_Jan_2023_companies_house_set_of_accounts.html | 2023-10-26 | 31-01-2023 | £11,246 Cash £-672,522 equity |
Design_Ventures_Highgate_Limited_31_Jan_2021_companies_house_set_of_accounts.html | 2022-02-02 | 31-01-2021 | £24,669 Cash £-182,504 equity |
Design_Ventures_Highgate_Limited_31_Jan_2020_companies_house_set_of_accounts.html | 2021-01-30 | 31-01-2020 | £94,538 Cash £-57,244 equity |
Design_Ventures_Highgate_Limited_31_Jan_2019_companies_house_set_of_accounts.html | 2019-11-01 | 31-01-2019 | £676 Cash £10 equity |
Design Ventures Highgate Limited Company Accounts | 2018-10-11 | 31-01-2018 | £387 Cash £1,117 equity |