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- HIGHLAND LOUGHBOROUGH LIMITED
HIGHLAND LOUGHBOROUGH LIMITED
In Administration
General Information
NAME
HIGHLAND LOUGHBOROUGH LIMITED
COMPANY NUMBER
04080194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/2000
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
25/09/2000
20/08/2001
ASHQUAY (LOUGHBOROUGH) LIMITED
Previous Names
25/09/2000 20/08/2001 ASHQUAY (LOUGHBOROUGH) LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HRGT THE RUSHES HOLDCO (UK) LTD | Company is dissolved | View Report |
HIGHLAND LOUGHBOROUGH LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2020 | Event: Change in Reg. Office |
Date: 09/12/2020 | Event: Change in Reg. Office |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND LOUGHBOROUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND LOUGHBOROUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND LOUGHBOROUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2000 - Present (23 years and 10 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
25/09/2000 - Present (23 years and 10 months) Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 78 |
View Report |
25/09/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 119 |
View Report |
25/09/2000 - Present (23 years and 10 months) Born in Dec 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 28 |
View Report |
Director: 25/09/2000 - Present (23 years and 10 months) Secretary: 25/09/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 240 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HRGT SHOPPING CENTRES SARL | N/A | N/A |
HRGT CROSSLANDS HOLDCO (UK) LTD | Company is dissolved | View Report |
CROSSLANDS PROPERTIES LIMITED | In Administration | View Report |
HRGT THE RUSHES HOLDCO (UK) LTD | Company is dissolved | View Report |
HIGHLAND LOUGHBOROUGH LIMITED | In Administration | View Report |
HRGT VANCOUVER HOLDCO (UK) LTD | Company is dissolved | View Report |
VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
VSC NO.1 LIMITED | In Administration | View Report |
VSC NO.1 LIMITED | In Administration | View Report |
VSC NO.2 LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2020 | Event: Change in Reg. Office |
Date: 09/12/2020 | Event: Change in Reg. Office |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Giles Horridge (918198725) has left the board |
Date: 04/10/2019 | Event: Jonathan Mintz (925536179) has left the board |
Date: 04/10/2019 | Event: Beau Barron (922853239) has left the board |
Date: 04/10/2019 | Event: New Board Member John Slater (926300693) Appointed |
Date: 04/10/2019 | Event: New Board Member William David Powell (914163615) Appointed |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 18/02/2019 | Event: New Company Secretary Jonathan Mintz (925536179) Appointed |
Date: 04/01/2019 | Event: Anil Kumar Thapar (919376327) has left the board |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Board Member Beau Barron (922853239) Appointed |
Date: 12/04/2017 | Event: Callum Gerald Thorneycroft (919376389) has left the board |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: Katherine Margaret Ralph (911964450) has left the board |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: Heather Anne Curtis (918537661) has left the board |
Date: 06/01/2015 | Event: New Board Member Callum Gerald Thorneycroft (919376389) Appointed |
Date: 06/01/2015 | Event: New Company Secretary Anil Kumar Thapar (919376327) Appointed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Company Secretary Heather Anne Curtis (918537661) Appointed |
Date: 28/01/2014 | Event: Change in Reg. Office |
Date: 21/01/2014 | Event: New Board Member Katherine Margaret Ralph (911964450) Appointed |
Date: 20/01/2014 | Event: Duncan Graham Mathieson (914445568) has left the board |
Date: 20/01/2014 | Event: Change in Reg. Office |
Date: 20/01/2014 | Event: New Board Member Giles Horridge (918198725) Appointed |
Date: 20/01/2014 | Event: Ronald Ernest Woods (914938812) has left the board |
Date: 20/01/2014 | Event: Jill Louise Robinson (911437246) has left the board |
Date: 20/01/2014 | Event: Derek Tughan (911459271) has left the board |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: Malcolm Stuart Phillips (901244897) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 20/09/2012 | Event: New Board Member Derek Tughan Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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