HIGHCROSS RESIDENTIAL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932007. The accounts status is DORMANT.
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932007. The accounts status is DORMANT.
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2022 | 23/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-05-05 | CURRENT |
| MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 | CURRENT |
| STUART JOHN HAYDON | Aug 1958 | British | Secretary | 2009-06-12 UNTIL 2011-09-22 | RESIGNED |
| MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
| MR. PHILIP DUNCAN WARDLE | Aug 1963 | British | Director | 2010-06-01 UNTIL 2014-09-30 | RESIGNED |
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2011-10-26 UNTIL 2014-04-25 | RESIGNED |
| MR MARTIN PLOCICA | Aug 1962 | American | Director | 2011-10-26 UNTIL 2017-03-17 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2009-06-12 UNTIL 2012-09-28 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2009-06-12 UNTIL 2011-10-14 | RESIGNED |
| MS JENNIFER ANN FRANKLIN | Nov 1966 | British | Director | 2009-06-12 UNTIL 2010-06-01 | RESIGNED |
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2013-05-15 UNTIL 2019-04-30 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-04-30 UNTIL 2020-05-05 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2009-06-12 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highcross (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |