About

Registered Number: 08970148
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 1 Primrose Street, London, London, EC2A 2EX,

 

Based in London, Highview Investments Ltd was founded on 01 April 2014, it's status at Companies House is "Active". This business has 2 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Amir Iqbal 10 June 2014 02 May 2018 1
WONGA, Dema 01 April 2014 10 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dema Wonga/
1981-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Amir Iqbal Khan/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 02 May 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 17 April 2019
AA - Annual Accounts 30 January 2019
CH01 - Change of particulars for director 11 July 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 April 2017
AP01 - Appointment of director 15 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 28 December 2015
MR01 - N/A 11 July 2015
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 18 May 2015
AD01 - Change of registered office address 10 June 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.