# 15a Highbury Place Limited

## Details

- **Company number:** [03856666](https://find-and-update.company-information.service.gov.uk/company/03856666)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Oct 1999
- **Registered office:** 15A HIGHBURY PLACE, HIGHBURY PLACE, HIGHBURY, N5 1QP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Max Benjamin | director | 16 Jul 2025 |  |
| PRAL, Xavier-Regis Pierre | director | 9 Jul 2024 |  |
| SAUNDERS, Julian Rowland | director | 1 Dec 2017 |  |
| ELLIOTT, Charles Peter | director | 1 Dec 2015 |  |
| RUDGE, Andrew Hamilton | director | 1 Apr 2004 |  |
| HASKINS, Rosemary | director | 30 Aug 2000 |  |
| VAN DER MERWE, Johannes Adolf Phillippus | director | 7 Dec 2020 | 16 Jul 2025 |
| BENNETT, Hilary Louise Perry | director | 31 Jan 2005 | 9 Jul 2024 |
| ENGINEER, Nikhil Jal | director | 14 Jul 2010 | 7 Dec 2020 |
| GREY, Paul Edmund | director | 4 Mar 2011 | 1 Nov 2017 |
| KRIEPS, Michele Josette Dora | director | 1 Jun 2011 | 30 Nov 2015 |
| WILLIAMS, Jonathon Foster | director | 8 Dec 2006 | 4 Mar 2011 |
| TAYLOR, David Alan | director | 30 Aug 2000 | 15 Nov 2010 |
| MARKS, Katharine Anne | secretary | 20 Nov 2006 | 14 Jul 2010 |
| MARKS, Katharine Anne | director | 30 Aug 2002 | 14 Jul 2010 |
| THOMAS, Owen James | director | 8 Nov 2000 | 20 Nov 2006 |
| THOMAS, Owen James | secretary | 8 Nov 2000 | 20 Nov 2006 |
| BROWN, Kevin | director | 1 Oct 2000 | 31 Jan 2005 |
| COOP, Simon Jules | director | 1 Nov 2003 | 1 Apr 2004 |
| BECKETT, Nicola | director | 8 Nov 2001 | 1 Nov 2003 |
| LUETTSCHWAGER, Lynne | director | 11 Oct 1999 | 1 Oct 2000 |
| TURRELL, Hilary Ann | secretary | 11 Oct 1999 | 1 Oct 2000 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 11 Oct 1999 | 11 Oct 1999 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 11 Oct 1999 | 11 Oct 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilary Louise Perry Bennett | significant-influence-or-control | 22 Jun 2016 | 18 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,131 | £15,262 | 0 |
| 31 Oct 2024 | £1,131 | £14,078 | 0 |
| 31 Oct 2023 | £1,131 | £11,289 | 0 |
| 31 Oct 2022 | £1,131 | £8,635 | 0 |
| 31 Oct 2021 | £1,131 | £8,413 | 0 |
| 31 Oct 2020 | £1,131 | £9,009 | 0 |





## Directors' other companies

- [SAUNDERS, Julian Rowland](/person/6782111) - director at [Alpha Prima Ltd](/company/13809742)