General information

Name:

Highstar Ltd

Office Address:

72 Fielding Road Chiswick W4 1DB London

Number: 04160311

Incorporation date: 2001-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 72 Fielding Road, London W4 1DB Highstar Limited is categorised as a Private Limited Company registered under the 04160311 Companies House Reg No. The company was launched 23 years ago. The company's Standard Industrial Classification Code is 98000 - Residents property management. Highstar Ltd filed its account information for the financial year up to Fri, 31st Dec 2021. The company's most recent confirmation statement was submitted on Tue, 14th Feb 2023.

For the following business, the full range of director's responsibilities have so far been fulfilled by Panayis P. who was assigned to lead the company on September 25, 2012. Since February 2012 Catherine E., had been responsible for a variety of tasks within this specific business up until the resignation in September 2012. What is more a different director, namely Panayis P. quit in 2012. What is more, the director's duties are often helped with by a secretary - Grainne T., who was officially appointed by this specific business in June 2008.

Financial data based on annual reports

Company staff

Panayis P.

Role: Director

Appointed: 25 September 2012

Latest update: 13 March 2024

Grainne T.

Role: Secretary

Appointed: 13 June 2008

Latest update: 13 March 2024

People with significant control

Panayis P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Panayis P.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Narinder D.
Notified on 15 February 2017
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bajinder D.
Notified on 15 February 2017
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Panayis P.
Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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