HIGHLAND LORD STEAMSHIP COMPANY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04373262
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of HIGHLAND LORD STEAMSHIP COMPANY LIMITED are www.highlandlordsteamshipcompany.co.uk, and www.highland-lord-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Lord Steamship Company Limited is a Private Limited Company. The company registration number is 04373262. Highland Lord Steamship Company Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Highland Lord Steamship Company Limited is 843 Finchley Road London Nw11 8na. . MORRELL, Kim is a Secretary of the company. MORRELL, Kim is a Director of the company. MORRELL, Philip is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DIGGINS, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MORRELL, Kim
Appointed Date: 13 February 2002

Director
MORRELL, Kim
Appointed Date: 22 November 2011
68 years old

Director
MORRELL, Philip
Appointed Date: 13 February 2002
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Director
DIGGINS, Paul
Resigned: 22 November 2011
Appointed Date: 29 June 2009
82 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Kim Morrell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Phillip Morrell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND LORD STEAMSHIP COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
25 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

02 Jul 2015
Accounts for a small company made up to 30 September 2014
31 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 32 more events
29 Mar 2002
Registered office changed on 29/03/02 from: 843 finchley road london NW11 8NA
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Registered office changed on 20/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 Feb 2002
Incorporation

HIGHLAND LORD STEAMSHIP COMPANY LIMITED Charges

22 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Magna Carta Steamship Company Limited
Description: Fixed charge over the goodwill and uncalled capital…