Company number 05866500
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015. The most likely internet sites of HIGHPLAN LIMITED are www.highplan.co.uk, and www.highplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Highplan Limited is a Private Limited Company.
The company registration number is 05866500. Highplan Limited has been working since 04 July 2006.
The present status of the company is Active. The registered address of Highplan Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George, Sir is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HUNT, Anthony Jonathan has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Secretary WOODGATE, Catherine Mary has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PHILIPS, David Jonathan has been resigned. Director PHILIPS, David Jonathan has been resigned. Director PHILIPS, Maurice John Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 04 July 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 July 2006
Appointed Date: 04 July 2006
Persons With Significant Control
Canary Wharf Nfla Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HIGHPLAN LIMITED Events
15 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Sep 2015
Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015
02 Sep 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
25 Oct 2006
Director resigned
25 Oct 2006
New director appointed
25 Oct 2006
New secretary appointed
13 Jul 2006
Registered office changed on 13/07/06 from: 41 chalton street london NW1 1JD
04 Jul 2006
Incorporation
18 March 2009
Mortgage
Delivered: 27 March 2009
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 94 lovegrove walk, london t/no. EGL253261…
3 November 2008
Mortgage
Delivered: 5 November 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 97 lovegrove walk london t/n…
28 July 2008
Mortgage
Delivered: 2 August 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 98 lovegrove walk london t/no EGL258381 together with…
22 July 2008
Mortgage
Delivered: 2 August 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 18 lovegrove walk london t/no EGL274185 together with…
2 June 2008
Mortgage
Delivered: 10 June 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 96 lovegrove walk london t/no EGL260323 together with all…
2 June 2008
Mortgage
Delivered: 10 June 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 lovegrove walk london t/no EGL254205 together with all…
13 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 lovegrove walk london together with all buildings &…
4 January 2008
Mortgage deed
Delivered: 17 January 2008
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 lovegrove walk london t/no EGL253868. Together with…
7 December 2007
Mortgage
Delivered: 14 December 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings and fixtures (including trade…
24 October 2007
Mortgage
Delivered: 30 October 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 101 lovegrove walk london, london borough of tower…
11 October 2007
Mortgage
Delivered: 24 October 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 lovegrove walk isle of dogs and garage 20 london t/n…
1 October 2007
Mortgage
Delivered: 6 October 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 10 lovegrove walk blackwall basin…
1 October 2007
Mortgage
Delivered: 6 October 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 3 lovegrove walk blackwall basin…
18 May 2007
Mortgage
Delivered: 24 May 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 lovegrove walk, london t/no. EGL263126…
16 March 2007
Mortgage deed
Delivered: 21 March 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 14 lovegrove walk london t/n EGL282427. Together with…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 99 love grove walk london t/no EGL246363…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 17 love grove walk london t/no EGL282170…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 love grove walk preston's road isle of…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 love grove walk london t/no EGL246274…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 19 cottons landing love grove walk and…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 21 love grove walk london t/no EGL271367…
19 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 95 love grove walk london t/no EGL250236…
19 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…