The Highland Club Limited

Company Name	The Highland Club Limited
Company Status	Active
Company Number	03759308
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Previous Name	Lace Market Lofts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House, 53-55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Shirishkumar Patel
Status	Current
Appointed	31 August 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Santon House, 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Santon Close Nominees Limited (Corporation)
Status	Current
Appointed	16 February 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	Santon Management Limited (Corporation)
Status	Current
Appointed	16 February 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Jonathan Simon Fenwick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Engineer
Correspondence Address	15 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Mr Stewart Andrew Hogg
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Hall Farm Barns Slapton Lane Northall Buckinghamshire LU6 2HG

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	34 Wolseley Avenue London SW19 8BQ

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 12 months after company formation)
Appointment Duration	15 years, 12 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Mr Ravi Patel
Status	Resigned
Appointed	18 September 2009(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Financial Controller
Correspondence Address	4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	"Kingsbury" Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	thesantongroup.com
Email address	[email protected]
Telephone	020 34783900
Telephone region	London

Location

Registered Address	Santon House, 53-55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

2 at £1	Lace Market Living LTD 50.00% Ordinary
2 at £1	Santon Capital PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (10 months from now)

Charges

16 July 1999	Delivered on: 28 July 1999 Satisfied on: 10 April 2002 Persons entitled: Raven Property Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement of even date (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 1999	Delivered on: 22 July 1999 Satisfied on: 10 April 2002 Persons entitled: Stewart Andrew Hogg Classification: Debenture Secured details: All monies, obligations and liabilities due or to beocme due from the company to the chargee under the terms of a joint venture agreement dated 16TH july 1999. Particulars: 1 hollowstone and 12 plumptree street nottingham. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 10 April 2002 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 11 May 2002 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and being 12 pluptre street nottingham and 1 hollowstone nottingham. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 10 April 2002 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereafter to be standing to the credit of the company on any account maintained by the company with the chargee. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
29 October 2021	Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to Santon House, 53-55 Uxbridge Road, Ealing, London W5 5SA on 29 October 2021 (1 page)
20 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Sean Carey as a secretary on 18 April 2017 (1 page)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Sean Carey as a secretary on 18 April 2017 (1 page)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (5 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (5 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (5 pages)
10 November 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
10 November 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (5 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
18 April 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
18 April 2013	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA (1 page)
18 April 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
18 April 2013	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA (1 page)
18 April 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
18 April 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
25 April 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
25 April 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 November 2011	Appointment of Mr. Sean Carey as a director (2 pages)
17 November 2011	Appointment of Mr. Sean Carey as a director (2 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
21 April 2010	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Santon Management Limited on 1 October 2009 (2 pages)
21 April 2010	Termination of appointment of Jonathan Fenwick as a director (1 page)
21 April 2010	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Termination of appointment of Jonathan Fenwick as a director (1 page)
21 April 2010	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
18 September 2009	Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 30 April 2008 (9 pages)
20 August 2008	Full accounts made up to 30 April 2008 (9 pages)
4 July 2008	Return made up to 17/04/08; full list of members (4 pages)
4 July 2008	Return made up to 17/04/08; full list of members (4 pages)
10 March 2008	Appointment terminated director stewart hogg (1 page)
10 March 2008	Appointment terminated director stewart hogg (1 page)
25 February 2008	Full accounts made up to 30 April 2007 (10 pages)
25 February 2008	Full accounts made up to 30 April 2007 (10 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
23 April 2007	Secretary's particulars changed (1 page)
22 November 2006	Full accounts made up to 30 April 2006 (10 pages)
22 November 2006	Full accounts made up to 30 April 2006 (10 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 30 April 2005 (9 pages)
21 February 2006	Full accounts made up to 30 April 2005 (9 pages)
23 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
5 July 2004	Company name changed lace market lofts LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004	Company name changed lace market lofts LIMITED\certificate issued on 05/07/04 (2 pages)
21 June 2004	Return made up to 17/04/04; full list of members (8 pages)
21 June 2004	Return made up to 17/04/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 30 April 2003 (9 pages)
20 January 2004	Full accounts made up to 30 April 2003 (9 pages)
4 July 2003	Return made up to 17/04/03; full list of members (8 pages)
4 July 2003	Return made up to 17/04/03; full list of members (8 pages)
12 December 2002	Full accounts made up to 30 April 2002 (10 pages)
12 December 2002	Full accounts made up to 30 April 2002 (10 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2002	Return made up to 17/04/02; full list of members (8 pages)
22 April 2002	Return made up to 17/04/02; full list of members (8 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Full accounts made up to 30 April 2001 (9 pages)
4 January 2002	Full accounts made up to 30 April 2001 (9 pages)
11 May 2001	Return made up to 26/04/01; full list of members (9 pages)
11 May 2001	Return made up to 26/04/01; full list of members (9 pages)
1 May 2001	Registered office changed on 01/05/01 from: 207/208 moulsham street chelmsford essex CM2 0LG (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 207/208 moulsham street chelmsford essex CM2 0LG (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
21 February 2001	Full accounts made up to 28 April 2000 (10 pages)
21 February 2001	Full accounts made up to 28 April 2000 (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
18 May 2000	Return made up to 26/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Return made up to 26/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	New secretary appointed;new director appointed (3 pages)
31 August 1999	New director appointed (4 pages)
31 August 1999	New director appointed (4 pages)
31 August 1999	New secretary appointed;new director appointed (3 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Ad 16/07/99--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
26 July 1999	Ad 16/07/99--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Registered office changed on 02/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Registered office changed on 02/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
26 April 1999	Incorporation (10 pages)
26 April 1999	Incorporation (10 pages)

The Highland Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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