HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
- Company statusdissolved
- Company No06932007
- Age16 years 1 month Incorporated 12 June 2009
- Officers0
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED is an dissolved company incorporated on 12 June 2009 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 25 Apr 2023
Gazette Notice Voluntary
2 Years Ago on 07 Feb 2023
Dissolution Application Strike Off Company
2 Years Ago on 30 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 May 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| PAGE, Dominic Martin Etienne | director | May 1968 | 15 Feb 2022 |
| TRAVIS, Simon Charles | director | Jun 1969 | 05 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highcross (Gp) Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, DUNNING, Abigail Jane are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne, BOURGEOIS, Mark Richard are mutual persons.
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PAGE, Dominic Martin Etienne, BERGER-NORTH, Andrew John are mutual persons.
PAGE, Dominic Martin Etienne, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John are mutual persons.
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PAGE, Dominic Martin Etienne, BERGER-NORTH, Andrew John are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
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PAGE, Dominic Martin Etienne, BERGER-NORTH, Andrew John are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
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BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
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FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
WARDLE, Philip Duncan, Mr. are mutual persons.
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