Company Information for

133 HIGHBURY NEW PARK LIMITED

FLAT I 133 HIGHBURY NEW PARK, ISLINGTON, LONDON, N5 2DS,

Company Registration Number

02806608

Private Limited Company

Active

About 133 Highbury New Park Ltd

133 HIGHBURY NEW PARK LIMITED was founded on 1993-04-02 and has its registered office in London. The organisation's status is listed as "Active". 133 Highbury New Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
133 HIGHBURY NEW PARK LIMITED
Legal Registered Office
FLAT I 133 HIGHBURY NEW PARK
ISLINGTON
LONDON
N5 2DS
Other companies in N5

Filing Information

Company Number02806608
Date formed1993-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 11:47:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eleanor Clow Director CORPORATE FINANCE 2006-10-23 ENGLAND
Stuart Davies Director IT 2015-03-28 UNITED KINGDOM
Tom Charles Babington Elliott Director ECONOMIST 2006-08-14 ENGLAND
Barbara Joan Hearn Director DEPUTY CHIEF EXECUTIVE 2008-10-23 ENGLAND
Charles Pushman Director PROPERTY / TECHNOLOGY 2018-05-22 ENGLAND
Leo Aaron Silverman Director DIRECTOR 2007-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Oakshett Company Secretary 2015-04-08 2017-09-03
Fiona Catherine Lyall Hoppe Director 2007-09-27 2017-09-03
Keith Harold Smith Director 2008-12-01 2015-07-01
Tom Charles Babington Elliott Company Secretary 2006-08-14 2015-04-09
Patrizia Pasqualini Director 2007-09-27 2010-06-30
Svante Hedin Director 2007-09-27 2008-10-23
Edward Cardiff Company Secretary 2001-08-01 2006-12-20
Thomas Holland Hingston Company Secretary 2004-10-26 2006-12-20
Edward Cardiff Director 2001-05-16 2006-12-20
Thomas Holland Hingston Director 2004-10-26 2006-12-20
Basil John Reid Thomas Director 2001-07-16 2006-08-14
Rachael Clare Hushon Director 2001-05-16 2002-01-05
David John Hosler Director 1993-04-30 2001-10-01
Hugh Gerard Devlin Company Secretary 2001-03-19 2001-08-01
Hugh Gerard Devlin Director 1995-08-12 2001-08-01
Rosaleen Walker Director 1993-04-30 2001-04-02
Ian David Mansfield Company Secretary 1995-03-25 2001-03-19
Ian David Mansfield Director 1995-03-25 2001-03-19
Angela Elizabeth Walker Director 1993-06-26 1995-10-06
David John Hosler Company Secretary 1993-11-09 1995-03-25
Simon Rhys Protheroe Director 1993-04-30 1995-03-25
Dominic Anciano Director 1993-04-30 1995-02-09
Stephen Robert Sanders Company Secretary 1993-01-30 1993-11-09
Stephen Robert Sanders Director 1993-01-30 1993-06-26
Cripps Secretaries Limited Company Secretary 1993-04-02 1993-04-30
C.h.h. Formations Limited Director 1993-04-02 1993-04-30

Related Directorships for Stuart Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Davies ROSARIO CONSULTING LIMITEDDirector 2018-03-19 CURRENT 2018-03-19 Dissolved 2018-07-24

Related Directorships for Leo Aaron Silverman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leo Aaron Silverman PSYCHOTIC REACTION MUSIC LIMITEDDirector 2006-07-13 CURRENT 2006-06-30 Active