Advanced company searchLink opens in new window

HIGHLANDS SOUTH ROAD LIMITED

Company number 05214814

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Lya Michelle Noon Active

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christophe Georges Marie Leon Charreyron Active

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Date of birth
July 1977
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Richard Foulds Active

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr William Alexander Clare Active

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Date of birth
October 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Sarah Marie Kerr Active

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

William Alexander Clare Active

Correspondence address
Highlands, South Road, London, England, SE23 2UF
Notified on
1 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
05214814
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Miss Sarah Honor Louise Wood Ceased

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Ceased on
20 May 2024
Date of birth
July 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Barry Lawson Ceased

Correspondence address
Highlands South Road, London, SE23 2UF
Notified on
1 June 2022
Ceased on
20 May 2023
Date of birth
May 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 August 2016
Withdrawn on
1 June 2022