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HIGHLANDER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highlander Investments Limited. The company was founded 8 years ago and was given the registration number 09957446. The firm's registered office is in SURBITON. You can find them at 40 Upper Brighton Road, , Surbiton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHLANDER INVESTMENTS LIMITED
Company Number:09957446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Upper Brighton Road, Surbiton, England, KT6 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Westfield Road, Surbiton, Surrey, United Kingdom, KT6 4EL

Secretary18 January 2016Active
16, Clarendon Park, Lymington, Hampshire, United Kingdom, SO41 8AX

Director18 January 2016Active
9, Westfield Road, Surbiton, Surrey, United Kingdom, KT6 4EL

Director18 January 2016Active

People with Significant Control

Mr Nigel David Thomson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:40, Upper Brighton Road, Surbiton, England, KT6 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Douglas Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:40, Upper Brighton Road, Surbiton, England, KT6 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-08-20Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2020-10-17Accounts

Accounts with accounts type dormant.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-21Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type dormant.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-29Address

Change registered office address company with date old address new address.

Download
2016-01-18Incorporation

Incorporation company.

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