HIGHLANDS SOUTH ROAD LIMITED
HIGHLANDS SOUTH ROAD, LONDON SE23 2UF- Active
- Private Limited Company
- Company No. 05214814
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDS SOUTH ROAD LIMITED was incorporated on Thursday, August 26, 2004 as a Private Limited Company with no registered address. HIGHLANDS SOUTH ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 6 months.
| Name | HIGHLANDS SOUTH ROAD LIMITED |
|---|---|
| Company number | 05214814 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLANDS SOUTH ROAD LONDON SE23 2UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christophe Georges Marie Leon Charreyron Nationality: French |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mr Barry Lawson Nationality: British |
Dates: Wednesday, June 1, 2022 - Saturday, May 20, 2023
significant influence or control
|
| Ms Sarah Marie Kerr Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mrs Lya Michelle Noon Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Miss Sarah Honor Louise Wood Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mr Matthew Richard Foulds Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mr William Alexander Clare Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| William Alexander Clare South Road, SE23 2UF |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against HIGHLANDS SOUTH ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDS SOUTH ROAD LIMITED | 26 Aug 2004 |