HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
LONDON HIGHLAND EDELWEISS PROPERTIES LIMITED LAWGRA (NO.1139) LIMITED

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Company number 05361231
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 19 4TH FLOOR, BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED are www.highlandedelweisspropertiesnominees.co.uk, and www.highland-edelweiss-properties-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Highland Edelweiss Properties Nominees Limited is a Private Limited Company. The company registration number is 05361231. Highland Edelweiss Properties Nominees Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Highland Edelweiss Properties Nominees Limited is 19 4th Floor Berkeley Street London W1j 8ed. . WHALE ROCK SECRETARIES LIMITED is a Nominee Secretary of the company. HURSTFIELD, Glenn Charles is a Director of the company. RUMBOLD, Imogen Jane is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
WHALE ROCK SECRETARIES LIMITED
Appointed Date: 13 January 2009

Director
HURSTFIELD, Glenn Charles
Appointed Date: 03 March 2005
68 years old

Director
RUMBOLD, Imogen Jane
Appointed Date: 09 June 2005
70 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 13 January 2009
Appointed Date: 11 February 2005

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Yury Nikitin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Whale Rock Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

22 Oct 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 27 more events
02 Jun 2005
Company name changed highland edelweiss properties li mited\certificate issued on 02/06/05
15 Mar 2005
New director appointed
15 Mar 2005
Director resigned
03 Mar 2005
Company name changed lawgra (no.1139) LIMITED\certificate issued on 03/03/05
11 Feb 2005
Incorporation