HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcross Residential (nominees 1) Limited. The company was founded 15 years ago and was given the registration number 06750598. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
Company Number	:	06750598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, N1 9GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP	Director	21 September 2023	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	17 November 2008	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	17 November 2008	Active
Kings Place, 90 York Way, London, N1 9GE	Director	25 April 2014	Active
Kings Place, 90 York Way, London, N1 9GE	Director	30 April 2019	Active
1, Parkland Close, Sevenoaks, United Kingdom, TN13 1SL	Director	17 November 2008	Active
Kings Place, 90 York Way, London, N1 9GE	Director	17 March 2017	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	17 November 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	15 May 2013	Active
37, Aldborough Road, Upminster, RM14 2RP	Director	20 May 2009	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	17 November 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	17 November 2008	Active
5 Longcroft Avenue, Banstead, SM7 3AE	Director	17 November 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	26 October 2011	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	26 October 2011	Active
10, Niton Street, London, SW6 6NJ	Director	17 November 2008	Active
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP	Director	05 May 2020	Active
Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, England, W1A 2NF	Director	01 June 2010	Active

People with Significant Control

Highcross Shopping Centre Limited
Notified on	:	26 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Highcross (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement