TARTAN HIGHLANDS LIMITED
34 ST. ANDREWS CLOSE, LONDON SE28 8NZ- Active
- Private Limited Company
- Company No. 07515028
- Last Updated: 01 Mar 2024
Company Profile
TARTAN HIGHLANDS LIMITED was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in LONDON. TARTAN HIGHLANDS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years and 20 days.
| Name | TARTAN HIGHLANDS LIMITED |
|---|---|
| Company number | 07515028 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ST. ANDREWS CLOSE LONDON SE28 8NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Nazim Pinnu Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Kaisar Ali Nationality: British |
Dates: Tuesday, March 1, 2022 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akmal Khairiddinzoda Nationality: Tajik |
Dates: Friday, February 28, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Abdou Razak Amadou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
significant influence or control
|
| Mr Colllin Wendell Walwyn Nationality: Kittitian |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-87 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TARTAN HIGHLANDS LIMITED | 02 Feb 2011 |