Highstone Properties Limited

Company Name	Highstone Properties Limited
Directors	Sarah Rachel Klein and Zelda Sternlicht
Company Status	Dissolved
Company Number	00309278
Category	Private Limited Company
Incorporation Date	13 January 1936(88 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sighismond Berger
Nationality	British
Status	Current
Appointed	22 November 1992(56 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(59 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	25 Craven Walk London N16 6BS

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(59 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(56 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(56 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 1998)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Location

Registered Address	13-17 New Burlington Place Regent Street London W1X 2JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 January 2001	Dissolved (1 page)
27 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2000	Liquidators statement of receipts and payments (5 pages)
26 May 2000	Liquidators statement of receipts and payments (5 pages)
26 November 1999	Liquidators statement of receipts and payments (5 pages)
1 December 1998	Appointment of a voluntary liquidator (1 page)
1 December 1998	Info. Re. Distribution by liq. (1 page)
19 November 1998	Declaration of solvency (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 November 1997	Return made up to 22/11/97; no change of members (14 pages)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
27 November 1996	Return made up to 22/11/96; full list of members (16 pages)
1 February 1996	Memorandum and Articles of Association (16 pages)
28 January 1996	Full accounts made up to 31 March 1995 (13 pages)
27 November 1995	Return made up to 22/11/95; full list of members (36 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
27 March 1995	Full accounts made up to 31 March 1994 (13 pages)

Highstone Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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