HIGAN INVESTMENTS LIMITED

Profile HIGAN INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
HIGAN INVESTMENTS LIMITED
copy
copied
Company number
10618125
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 February 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, UNITED KINGDOM, LONDON, W1W 5DR
copy
copied

PSC and Officers HIGAN INVESTMENTS LIMITED

Officers

(as of 22.09.2020)

CHIGLADZE, George Gocha
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Switzerland
PLATT, Alan
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Immigration Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr George Gocha Chigladze
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: Devonshire House London, United Kingdom
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Irene Chigladze
Status: Not active
Notified on: Tuesday, 14 February 2017
Correspondence address: Devonshire House London, United Kingdom
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent