HIGHPLAN LIMITED

30th Floor One Canada Square 30th Floor One Canada Square, London, E14 5AB
StatusACTIVE
Company No.05866500
CategoryPrivate Limited Company
Incorporated04 Jul 2006
Age17 years, 11 months, 3 days
JurisdictionEngland Wales

SUMMARY

HIGHPLAN LIMITED is an active private limited company with number 05866500. It was incorporated 17 years, 11 months, 3 days ago, on 04 July 2006. The company address is 30th Floor One Canada Square 30th Floor One Canada Square, London, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 6 months, 1 day

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 11 months, 21 days

CARVER, John Edward

Director

Company Director

ACTIVE

Assigned on 31 Mar 2020

Current time on role 4 years, 2 months, 7 days

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 5 months, 7 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 1 month, 1 day

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 1 month, 1 day

GARWOOD, John Raymond, Mr.

Secretary

RESIGNED

Assigned on 09 Mar 2012

Resigned on 17 Jul 2020

Time on role 8 years, 4 months, 8 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HUNT, Anthony Jonathan

Secretary

RESIGNED

Assigned on 17 May 2007

Resigned on 09 Mar 2012

Time on role 4 years, 9 months, 23 days

PHILIPS, David Jonathan

Secretary

Solicitor

RESIGNED

Assigned on 07 Nov 2006

Resigned on 09 Mar 2012

Time on role 5 years, 4 months, 2 days

PHILIPS, David Jonathan

Secretary

RESIGNED

Assigned on 13 Jul 2006

Resigned on 03 Nov 2006

Time on role 3 months, 21 days

WOODGATE, Catherine Mary

Secretary

Solicitor

RESIGNED

Assigned on 03 Nov 2006

Resigned on 07 Dec 2006

Time on role 1 month, 4 days

SDG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Jul 2006

Resigned on 13 Jul 2006

Time on role 9 days

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 19 Mar 2012

Resigned on 31 Dec 2019

Time on role 7 years, 9 months, 12 days

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 09 Mar 2011

Resigned on 01 Jul 2021

Time on role 10 years, 3 months, 22 days

JORDAN, Anthony James Sidney

Director

Managing Director - Development

RESIGNED

Assigned on 31 May 2012

Resigned on 31 Mar 2020

Time on role 7 years, 10 months

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Mar 2012

Resigned on 21 May 2021

Time on role 9 years, 2 months, 12 days

PHILIPS, David Jonathan

Director

Solicitor

RESIGNED

Assigned on 28 Apr 2009

Resigned on 29 Apr 2009

Time on role 1 day

PHILIPS, David Jonathan

Director

Solicitor

RESIGNED

Assigned on 03 Nov 2006

Resigned on 07 Dec 2006

Time on role 1 month, 4 days

PHILIPS, Maurice John Martin

Director

Solicitor

RESIGNED

Assigned on 13 Jul 2006

Resigned on 09 Mar 2012

Time on role 5 years, 7 months, 27 days

SDG REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Jul 2006

Resigned on 13 Jul 2006

Time on role 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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