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Highspeed Office LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Highspeed Office LTD
  • Address
    ******************
  • SIC Codes
    61900, 62090
  • SIC Description
    Other telecommunications activities, Other information technology service activities
  • Company Number
    03935705
  • Listing UID
    147963
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Location
  • Highspeed Office LTD, Leman Street, London, E1 8HQ

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Geolocation Details
  • Latitude
    51.513544
  • Longitude
    -0.070832
  • Easting
    533964.0
  • Northing
    181166.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL395502
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 28, 2021
    Shortcode
    [email_notify]
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    Company Officers
    FISHER, Karen
    Appointed On: January 30, 2019
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    ALLEN, John Alexander
    Appointed On: August 24, 2000
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    EVANS, Christopher
    Appointed On: April 30, 2002
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    MANNING, Peter David
    Appointed On: February 4, 2004
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    PELEG, Avner
    Appointed On: December 6, 2024
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    SPOONER, Stephen Graham
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    BARRETT, Christopher Jeremy Richard
    Appointed On: October 5, 2001
    Occupation: N/A
    Role: secretary
    Address: 33 Lyncroft Gardens, London, NW6 1LB
    Resigned On: January 28, 2003
    BOISSIERE, Christopher Hugh Martin
    Appointed On: July 26, 2017
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    Resigned On: January 29, 2019
    MCLAUGHLIN, John
    Appointed On: March 26, 2008
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    Resigned On: July 21, 2017
    RENFREE, Stephen William
    Appointed On: January 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 30 Wapping Lane, Wapping, London, E1W 2RL
    Resigned On: March 26, 2008
    BIRD & BIRD
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 90 Fetter Lane, London, EC4A 1JP
    Resigned On: October 5, 2001
    S & J REGISTRARS LIMITED
    Appointed On: March 19, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 99 Gresham Street, London, EC2V 7NG
    Resigned On: March 30, 2001
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 14, 2000
    ANDERSON, A Peter
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: Flat 2, 4 Upper Brook Street, London, W1K 6PA
    Resigned On: December 31, 2004
    BUTCHERS, Chris John
    Appointed On: March 14, 2000
    Occupation: N/A
    Role: director
    Address: 4 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
    Resigned On: July 18, 2003
    CUATRECASAS, Paul Ramon
    Appointed On: March 14, 2000
    Occupation: N/A
    Role: director
    Address: 57 Drayton Gardens, London, SW10 9RU
    Resigned On: August 24, 2000
    GOSCOMB, Daniel Alexander John
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: Ground Floor, 50 Leman Street, London, E1 8HQ, England
    Resigned On: November 15, 2024
    ISELIN, William Duane
    Appointed On: July 29, 2003
    Occupation: N/A
    Role: director
    Address: 136a Sheffield Terrace, London, W8 7NQ
    Resigned On: July 29, 2003
    LUFKIN, Paul
    Appointed On: March 14, 2000
    Occupation: N/A
    Role: director
    Address: 62 Girdwood Road, London, SW18 5QT
    Resigned On: October 11, 2012
    MOORE, Martin Richard
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: 3 Ripley Close, Bickley, Kent, BR1 2TZ
    Resigned On: July 31, 2013
    TRAVERS, Gary Patrick
    Appointed On: July 30, 2002
    Occupation: N/A
    Role: director
    Address: 137 Rugby Road, Leamington Spa, Warwickshire, CV32 6DJ
    Resigned On: March 3, 2006
    WATERHOUSE, Patrick John
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: 8 Dunmaston Avenue, Altrincham, Cheshire, WA15 7LG
    Resigned On: May 31, 2002
    INSTANT COMPANIES LIMITED
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 14, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SYNTURA GROUP LIMITED
    Company Number
    03935705
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    February 28, 2000
    ETag
    b98880353997678737aa6d09c416d638b04044d2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    October 29, 2024
    Effective From
    April 7, 2000
    Name
    HIGHSPEED OFFICE LIMITED
    Ceased On
    April 7, 2000
    Effective From
    February 28, 2000
    Name
    STUDYORDER LIMITED
    Registered Office Address
    Address Line 1
    Ground Floor
    Address Line 2
    50 Leman Street
    country
    England
    Locality
    London
    Post Code
    E1 8HQ
    Type
    ltd

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