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 23 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 was incorporated 23 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
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
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MR ERIC HENRY SPROULE | Sep 1947 | British | Director | 2000-09-25 UNTIL 2001-08-09 | RESIGNED |
MR SAMUEL KENNETH ANDERSON | Nov 1940 | British | Secretary | 2001-08-09 UNTIL 2007-05-19 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Secretary | 2000-09-25 UNTIL 2000-09-25 | RESIGNED | ||
MS HEATHER ANNE CURTIS | Secretary | 2014-02-18 UNTIL 2014-12-22 | 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 |
MR ADRIAN GERARD KONRAD BANNON | Dec 1953 | British | Secretary | 2000-09-25 UNTIL 2001-08-09 | RESIGNED |
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2013-12-20 UNTIL 2015-01-05 | RESIGNED |
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2001-08-09 UNTIL 2010-03-31 | RESIGNED |
MR DEREK TUGHAN | Aug 1941 | British | Director | 2012-09-04 UNTIL 2013-12-20 | RESIGNED |
CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Director | 2014-12-22 UNTIL 2017-03-20 | RESIGNED |
BEAU BARRON | Aug 1981 | American | Director | 2017-03-20 UNTIL 2019-09-30 | RESIGNED |
JOHN SLATER | Feb 1956 | British | Director | 2019-09-30 UNTIL 2020-12-10 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2010-03-31 UNTIL 2013-12-12 | RESIGNED |
MR GILES HORRIDGE | Nov 1974 | British | Director | 2013-12-20 UNTIL 2019-09-30 | RESIGNED |
MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2019-09-30 UNTIL 2020-12-10 | RESIGNED |
MR MALCOLM STUART PHILLIPS | Jun 1944 | British | Director | 2005-01-31 UNTIL 2013-05-31 | RESIGNED |
MR DUNCAN GRAHAM MATHIESON | Mar 1969 | British | Director | 2001-08-09 UNTIL 2013-12-20 | RESIGNED |
MR ROGER IAN DUCKWORTH | Oct 1948 | British | Director | 2000-09-25 UNTIL 2009-06-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Director | 2000-09-25 UNTIL 2001-08-09 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Director | 2000-09-25 UNTIL 2000-09-25 | 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 |