WEST HIGHLAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09454131
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 20-22 Bedford Row London WC1R 4JS on 10 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WEST HIGHLAND INVESTMENTS LIMITED are www.westhighlandinvestments.co.uk, and www.west-highland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Highland Investments Limited is a Private Limited Company. The company registration number is 09454131. West Highland Investments Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of West Highland Investments Limited is 20 22 Bedford Row London England Wc1r 4js. . PLACE, Anthony Thomas is a Director of the company. WILDBLOOD, Edward Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
PLACE, Anthony Thomas
Appointed Date: 23 February 2015
49 years old
Director
WILDBLOOD, Edward Stephen
Appointed Date: 23 February 2015
59 years old

Persons With Significant Control

Mr Anthony Thomas Place
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Wildblood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mathew Hinds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST HIGHLAND INVESTMENTS LIMITED Events

26 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Feb 2017
Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 20-22 Bedford Row London WC1R 4JS on 10 February 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15
...
... and 0 more events
24 May 2016
First Gazette notice for compulsory strike-off
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 15
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-23
  • GBP 5

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