This company is commonly known as Highland Wagyu Limited. The company was founded 12 years ago and was given the registration number 07927230. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HIGHLAND WAGYU LIMITED |
---|---|---|
Company Number | : | 07927230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2012 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 5 New Street Square, London, EC4A 3TW |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 27 January 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 January 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 January 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 27 January 2012 | Active |
3, Cherrylea, Auchterarder, United Kingdom, PH3 1QG | Director | 03 January 2013 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 27 January 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 27 January 2012 | Active |
Ms Martine Melanie Chapman | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
Nature of control | : |
|
Mr Mohsin Mohammed Mahdi Al Tajir | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | Emirati |
Country of residence | : | United Kingdom |
Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-31 | Gazette | Gazette filings brought up to date. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Officers | Termination director company with name termination date. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-16 | Gazette | Gazette filings brought up to date. | Download |
2016-01-12 | Gazette | Gazette notice compulsory. | Download |
2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.