HIGHLAND LOUGHBOROUGH LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLAND LOUGHBOROUGH LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Receiver Manager.
HIGHLAND LOUGHBOROUGH LIMITED was incorporated 20 years ago on 25/09/2000 and has the registered number: 04080194. The accounts status is SMALL and accounts are next due on 31/12/2020.

HIGHLAND LOUGHBOROUGH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom
Previous trading names include:
ASHQUAY (LOUGHBOROUGH) LIMITED (until 20/08/2001)

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SLATER Feb 1956 British Director 2019-09-30 CURRENT
MR WILLIAM DAVID POWELL May 1974 British Director 2019-09-30 CURRENT
COMBINED NOMINEES LIMITED Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
BEAU BARRON Aug 1981 American Director 2017-03-20 UNTIL 2019-09-30 RESIGNED
MR ROGER IAN DUCKWORTH Oct 1948 British Director 2000-09-25 UNTIL 2009-06-01 RESIGNED
MR GILES HORRIDGE Nov 1974 British Director 2013-12-20 UNTIL 2019-09-30 RESIGNED
MR DUNCAN GRAHAM MATHIESON Mar 1969 British Director 2001-08-09 UNTIL 2013-12-20 RESIGNED
MR MALCOLM STUART PHILLIPS Jun 1944 British Director 2005-01-31 UNTIL 2013-05-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Director 2000-09-25 UNTIL 2001-08-09 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Director 2010-03-31 UNTIL 2013-12-12 RESIGNED
MR ERIC HENRY SPROULE Sep 1947 British Director 2000-09-25 UNTIL 2001-08-09 RESIGNED
CALLUM GERALD THORNEYCROFT Feb 1981 British Director 2014-12-22 UNTIL 2017-03-20 RESIGNED
MR DEREK TUGHAN Aug 1941 British Director 2012-09-04 UNTIL 2013-12-20 RESIGNED
MR FREDERICK DEREK TUGHAN Aug 1941 British Director 2001-08-09 UNTIL 2010-03-31 RESIGNED
MISS KATHERINE MARGARET RALPH Apr 1978 British Director 2013-12-20 UNTIL 2015-01-05 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR JONATHAN MINTZ Secretary 2019-02-11 UNTIL 2019-09-30 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Secretary 2007-05-19 UNTIL 2013-12-20 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2014-02-18 UNTIL 2014-12-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED
MR ADRIAN GERARD KONRAD BANNON Dec 1953 British Secretary 2000-09-25 UNTIL 2001-08-09 RESIGNED
MR SAMUEL KENNETH ANDERSON Nov 1940 British Secretary 2001-08-09 UNTIL 2007-05-19 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2010-03-02 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrgt The Rushes Holdco (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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