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Companies/04888414

Highgate Road Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MP
Mr Michael Anthony PolledriIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-16 · No cessation recorded

Source record 197569244
JP
Mr John Michael PolledriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-16 · No cessation recorded

Source record 197569245
Show 1 ceased record
Enville Estates LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2017-03-08

Source record 197643590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MP
Michael PolledriCurrent directorCurrent secretary
Appointed 2003-09-05 · 23 yrs · Accountant
+67 others
JP
Jon PolledriCurrent director
Appointed 2003-09-05 · 23 yrs · Company Director
+38 others
Show 2 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-09-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-09-04

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active