HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
Company is dissolved
General Information
NAME
HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
COMPANY NUMBER
05361231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2017
ACCOUNTS MADE UP TO
28/02/2016
KEEP INFORMED
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PREVIOUS NAMES
03/03/2005
02/06/2005
HIGHLAND EDELWEISS PROPERTIES LIMITED
View all previous names
LONDON
W1J 8ED
HIGHLAND EDELWEISS PROPERTIES NO
19 4th Floor Berkeley Street
London
W1J 8ED
Credit Risk Overview
Want to learn more about HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND EDELWEISS PROPERTIES NOMINEES 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 EDELWEISS PROPERTIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 25/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 18/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 30/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 23/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/03/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/03/2024 | New Board Member Imogen Jane Rumbold (902067982) Appointed |
| 08/02/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 28/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 12/10/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 24/08/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/08/2023 | New Board Member Glenn Charles Hurstfield (905791641) Appointed |
| 27/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 06/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/06/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 27/02/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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