HIGHLAND LUXURY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLAND LUXURY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HIGHLAND LUXURY DEVELOPMENTS LIMITED was incorporated 14 years ago on 20/04/2010 and has the registered number: 07227975. The accounts status is DORMANT.

HIGHLAND LUXURY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2021

Registered Office

71-75 SHELTON STREET
LONDON
COVENT GARDEN
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND LIVING LIMITED (until 07/07/2015)
HOLME PARK HIGHLAND RETREATS LIMITED (until 22/09/2010)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SLATER Nov 1990 British Director 2014-01-20 CURRENT
MISS GEORGINA SLATER Jul 1987 British Director 2010-04-20 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Newton Slater 2016-07-01 11/1990 London   Covent Garden Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLME PARK SCOTLAND LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
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HOLME PARK DEVELOPMENTS LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
HOLME PARK (SPEAN BRIDGE) LIMITED LANCASHIRE Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOLME PARK CONSTRUCTION LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
UNIQUE CLEANING SERVICES (NATIONWIDE) LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLME PARK INVESTMENTS LIMITED NELSON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLME PARK INVERGARRY LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
WOODLAND PARK (INVERNESS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLME PARK CORRIE LOCHAN NORTH LIMITED NELSON Active -... DORMANT 41100 - Development of building projects
EXCLUSIVE HIGHLAND RETREATS LIMITED NELSON Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
SYNERGY CAPITAL FINANCE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHLAND RETREATS SCOTLAND LIMITED NELSON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
JOG BUILDING SERVICES LIMITED NELSON Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOLME INSTALLATIONS LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
WYRE LUXURY DEVELOPMENTS LIMITED NELSON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CALEDONIA LUXURY DEVELOPMENTS LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
THE GLADE (INVERNESS) LIMITED NELSON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

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