HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13221915. The accounts status is NO ACCOUNTS FILED.

HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2022 09/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART MARTIN COLVIN Jun 1972 British Director 2021-02-24 CURRENT
MS VICTORIA JOAN BURNETT Secretary 2022-05-03 CURRENT
MRS CLARE UNDERWOOD Feb 1972 British Director 2021-02-24 UNTIL 2022-05-04 RESIGNED
EMILY MARTIN Secretary 2021-02-24 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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