HIGHLANDER FIVE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6EA

Company number 05125891
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 16 HOLLY TREE CLOSE, LONDON, SW19 6EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12 ; Total exemption small company accounts made up to 31 May 2015; Director's details changed for Ann Beer on 10 October 2015. The most likely internet sites of HIGHLANDER FIVE LIMITED are www.highlanderfive.co.uk, and www.highlander-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlander Five Limited is a Private Limited Company. The company registration number is 05125891. Highlander Five Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Highlander Five Limited is 16 Holly Tree Close London Sw19 6ea. The company`s financial liabilities are £0k. It is £0k against last year. . AUBERT, Ann is a Director of the company. Secretary MOODY, Yvonne Evelyn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HOUGH, John Stanley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


highlander five Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AUBERT, Ann
Appointed Date: 12 May 2004
58 years old

Resigned Directors

Secretary
MOODY, Yvonne Evelyn
Resigned: 01 July 2015
Appointed Date: 12 May 2004
Nominee Secretary
THOMAS, Howard
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
HOUGH, John Stanley
Resigned: 06 June 2013
Appointed Date: 01 June 2004
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 May 2004
Appointed Date: 12 May 2004
63 years old

HIGHLANDER FIVE LIMITED Events

29 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Director's details changed for Ann Beer on 10 October 2015
18 Nov 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 12
28 Aug 2015
Termination of appointment of Yvonne Evelyn Moody as a secretary on 1 July 2015
...
... and 30 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
01 Jun 2004
New secretary appointed
01 Jun 2004
New director appointed
12 May 2004
Incorporation

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