44 Highcroft Villas Limited
- Company number
- 04027313
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jul 2000
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 5 Jul 2000 | 5 Jul 2000 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 5 Jul 2000 | 5 Jul 2000 |
| IRVINE, Carole Elizabeth Telfer | Director | 5 Jul 2000 | 18 Apr 2002 |
| ISKANDRANI, Aloma Muna Najhad | Director | 5 Jul 2000 | 8 Jun 2002 |
| LANGRIDGE, John Peter | Director | 17 May 2002 | 14 Nov 2002 |
| PATEL, Usha | Director | 18 Apr 2002 | 15 Aug 2003 |
| ALI, Shabek | Director | 16 Aug 2003 | 10 Sep 2004 |
| SULVO, Denis | Secretary | 5 Jul 2000 | 17 Jul 2009 |
| SULVO, Denis | Director | 5 Jul 2000 | 1 Oct 2009 |
| STANLEY, Laura | Director | 1 Oct 2009 | 1 Sep 2011 |
| PRADALIER, Veronique | Secretary | 1 Oct 2009 | 22 Aug 2012 |
| EDWARDS, Amy Rose Elizabeth | Director | 1 Sep 2011 | 1 Aug 2013 |
| PRADALIER, Veronique | Director | 10 Sep 2004 | 7 Apr 2015 |
| ROE, Laura-Kate | Director | 1 Aug 2013 | 29 Apr 2016 |
| SLAUGHTER, Hayden Joseph | Director | 7 Apr 2015 | 8 Aug 2018 |
| DAVIS, Nathan James | Director | 8 Aug 2018 | |
| FARRAR, Geoffrey Francis, Rev | Director | 29 Apr 2016 | |
| SHAH, Kevin Samik | Director | 16 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Samik Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Rev Geoffrey Francis Farrar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Mr Nathan James Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Dec 2025 | - | - | 0 |
| 25 Dec 2024 | - | - | 0 |
| 25 Dec 2023 | - | - | 0 |
| 25 Dec 2022 | - | - | 0 |
| 25 Dec 2021 | - | - | 0 |
| 25 Dec 2020 | - | - | 0 |
| 25 Dec 2019 | - | - | 0 |
| 25 Dec 2018 | - | - | - |
| 25 Dec 2017 | - | - | - |
| 25 Dec 2016 | - | - | - |
| 25 Dec 2015 | £11,425 | £2,518 | - |
| 25 Dec 2014 | £12,690 | £6,036 | - |
| 25 Dec 2013 | £12,240 | £6,332 | - |
| 25 Dec 2012 | £11,790 | £5,942 | - |
| 25 Dec 2011 | £11,315 | £2,058 | - |
| 25 Dec 2010 | £10,592 | £5,535 | - |
| 25 Dec 2009 | - | - | - |
| 25 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 25 Dec 2006 | - | - | - |
| 25 Dec 2005 | - | - | - |
| 25 Dec 2004 | - | - | - |
| 25 Dec 2003 | - | - | - |
| 25 Dec 2002 | - | - | - |
| 25 Dec 2001 | - | - | - |
| 25 Dec 2000 | - | - | - |
Connections
Registered address
870 companies are registered at this address - likely a registration agent.