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
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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: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 236 |
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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