25 HIGHGATE WEST HILL LIMITED

Profile 25 HIGHGATE WEST HILL LIMITED

Actual on 01.12.2020
Company name
25 HIGHGATE WEST HILL LIMITED
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Company number
00981364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 1970
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
161 LEY STREET, ILFORD, ESSEX, IG1 4BL
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PSC and Officers 25 HIGHGATE WEST HILL LIMITED

Officers

(as of 19.09.2020)

DEVINE, Yolanda Alice Ita, Dr
Status: Active
Appointed on: Sunday, 23 June 2002
Correspondence address: 25c Highgate West Hill, Highgate, London, N6 6NP
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Child & Adolescent Psychiatris
Country of residence: England
O'CONNOR, Joanna Lucy
Status: Active
Appointed on: Friday, 14 August 2009
Correspondence address: Highgate West Hill, London, N6 6NP, 25a
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
O'CONNOR, Luke
Status: Active
Appointed on: Friday, 14 August 2009
Correspondence address: Highgate West Hill, London, N6 6NP, 25a
Nationality: Australian
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
RAWAT, David Jacob, Dr
Status: Active
Appointed on: Sunday, 23 June 2002
Correspondence address: 25c Highgate West Hill, Highgate, London, N6 6NP
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Paediatric Gastroenterologist
Country of residence: England
SORKIN, Alexander Michael
Status: Active
Appointed on: Thursday, 03 February 2005
Correspondence address: 3 Robin Grove, Highgate West Hill, London, N6 6PA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SORKIN, Angela
Status: Active
Appointed on: Friday, 14 August 2009
Correspondence address: 25 Highgate West Hill, London, N6 6NP, Flat B
Role: Secretary
SORKIN, Angela
Status: Active
Appointed on: Tuesday, 01 March 1994
Correspondence address: 25b Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
SULLY, Gillian
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Role: Secretary
SULLY, Gillian
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Copy Writer
SULLY, Louis Frank
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
EATHERLEY, Michael John
Status: Not active
Resigned on: Friday, 12 June 1992
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Engineer
HODGES, Jo Ann
Status: Not active
Appointed on: Saturday, 10 September 1994
Resigned on: Friday, 21 April 1995
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Art Director / Scre En Writer
MCALLISTER, Jane
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
MCGUITE, Alan
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 25 Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
HODGSON, Paul Benedict
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Sunday, 02 July 1995
Correspondence address: 25d Highgate West Hill, London, N6 6NP
Role: Secretary
HODGSON, Paul Benedict
Status: Not active
Resigned on: Sunday, 02 July 1995
Correspondence address: 25d Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Film Editor
MCSHEFFREY, Norman
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Sunday, 23 June 2002
Correspondence address: 25c Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Designer
GIULIANI, Lisa
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Thursday, 13 August 2009
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Role: Secretary
GIULIANI, Lisa
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Thursday, 13 August 2009
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Personnel Officer
SODEAU, Michael William
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Thursday, 13 August 2009
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Designer
Country of residence: England
ALLEN, David
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Thursday, 30 May 2002
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Role: Secretary
ALLEN, David
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Thursday, 30 May 2002
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Computer Engineer
SIMMONDS, David Spencer
Status: Not active
Appointed on: Sunday, 16 July 1995
Resigned on: Tuesday, 02 February 1999
Correspondence address: 25d Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Photographer
BENSUSAN, Tracey Ellen
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Tuesday, 03 December 1996
Correspondence address: 25c Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Business Manager
MAYO, Alan Philip
Status: Not active
Appointed on: Sunday, 16 July 1995
Resigned on: Tuesday, 03 December 1996
Correspondence address: 25c Highgate West Hill, London, N6 6NP
Role: Secretary
MAYO, Alan Philip
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Tuesday, 03 December 1996
Correspondence address: 25c Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
HODGES, Jo Ann
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: 25a Highgate West Hill, London, N6 6NP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Art Director / Scre En Writer
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement