This company is commonly known as Highcross Residential (nominees 2) Ltd. The company was founded 15 years ago and was given the registration number 06853566. 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 41100 - Development of building projects.
| Name | : | HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD |
|---|---|---|
| Company Number | : | 06853566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 20 March 2009 | 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 | 20 March 2009 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 25 April 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 17 March 2017 | Active |
| Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX | Director | 20 March 2009 | 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 | 20 March 2009 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 20 March 2009 | 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 |
| 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, W1A 2NF | Director | 01 June 2010 | Active |
| 15 Coulters Close, Grove Green, Maidstone, ME14 5SU | Director | 20 March 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2023-01-19 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
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