HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
Receiver/Manager
General Information
NAME
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
COMPANY NUMBER
06853566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/2009
(15 years and 8 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR11 7NP
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
Telephone: 78871000
The Centenary Chapel
Chapel Road
Thurgarton
NORWICH
NR11 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHCROSS SHOPPING CENTRE LIMITED | Receiver/Manager | View Report |
| HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 29/09/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
Credit Risk Overview
Want to learn more about HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) 20/03/2009 - Present (15 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 29/09/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 29/09/2023 | Simon Charles Travis (913910593) has left the board |
| 29/09/2023 | New Board Member Nicholas John Pike (931401265) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 03/12/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 16/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366177) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/10/2014 | Philip Duncan Wardle (915167512) has left the board |
| 29/04/2014 | Richard Geoffrey Shaw (916407358) has left the board |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 08/04/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Peter Frank Cooper (916407685) Appointed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/10/2012 | Martin Plocica (916407601) has left the board |
| 17/10/2012 | Lawrence Francis Hutchings (913463006) has left the board |
| 17/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
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