HIGHLAND WAGYU LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07927230
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGHLAND WAGYU LIMITED are www.highlandwagyu.co.uk, and www.highland-wagyu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Wagyu Limited is a Private Limited Company. The company registration number is 07927230. Highland Wagyu Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Highland Wagyu Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Mohsin Mohammed Mahdi is a Director of the company. CHAPMAN, Martine Melanie is a Director of the company. LOGUE, William is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 27 January 2012
Director
AL TAJIR, Mohsin Mohammed Mahdi
Appointed Date: 30 January 2012
59 years old
Director
CHAPMAN, Martine Melanie
Appointed Date: 30 January 2012
58 years old
Director
LOGUE, William
Appointed Date: 03 January 2013
86 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 30 January 2012
Appointed Date: 27 January 2012
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 30 January 2012
Appointed Date: 27 January 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 January 2012
Appointed Date: 27 January 2012

Persons With Significant Control

Mr Mohsin Mohammed Mahdi Al Tajir
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Martine Melanie Chapman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND WAGYU LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
08 Feb 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
08 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
08 Feb 2012
Appointment of Mohsin Mohammed Mahdi Al Tajir as a director
08 Feb 2012
Appointment of Martine Melanie Chapman as a director
27 Jan 2012
Incorporation

HIGHLAND WAGYU LIMITED Charges

25 October 2013
Charge code 0792 7230 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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