HIGHLAND PROPERTIES (LONDON) LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 00635210
Status Liquidation
Incorporation Date 18 August 1959
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HIGHLAND PROPERTIES (LONDON) LIMITED are www.highlandpropertieslondon.co.uk, and www.highland-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Highland Properties London Limited is a Private Limited Company. The company registration number is 00635210. Highland Properties London Limited has been working since 18 August 1959. The present status of the company is Liquidation. The registered address of Highland Properties London Limited is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . WSC SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWSON, Michael Howard is a Director of the company. Secretary CEDAR, Ann Edith has been resigned. Director CEDAR, Albert has been resigned. Director CEDAR, Ann Edith has been resigned. Director O'LEARY, Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2007
Director
LAWSON, Michael Howard
Appointed Date: 22 June 2006
83 years old

Resigned Directors

Secretary
CEDAR, Ann Edith
Resigned: 23 August 2007
Director
CEDAR, Albert
Resigned: 30 November 2003
108 years old
Director
CEDAR, Ann Edith
Resigned: 23 August 2007
108 years old
Director
O'LEARY, Terence
Resigned: 04 April 2006
Appointed Date: 28 November 2003
86 years old

HIGHLAND PROPERTIES (LONDON) LIMITED Events

21 Oct 2016
Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
30 Oct 1987
Return made up to 31/12/86; full list of members
30 Oct 1987
Registered office changed on 30/10/87 from: 60 welbeck st london W1M 8JN
15 Sep 1987
Full accounts made up to 31 March 1986
30 Aug 1986
Full accounts made up to 31 March 1985
16 Jun 1986
Return made up to 31/12/85; full list of members

HIGHLAND PROPERTIES (LONDON) LIMITED Charges

1 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 16 bathurst mews london borough of city of…
14 January 1981
Legal charge
Delivered: 27 January 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H-5 romola road, tulse hill, lambeth, london SE24. Title…

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