HIGH STREET PROPERTIES INVESTMENT LTD.
Active - Accounts Filed
General Information
NAME
HIGH STREET PROPERTIES INVESTMENT LTD.
COMPANY NUMBER
11381373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
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 |
|---|---|---|
| ECCO CHINA WHOLESALE HOLDING (SINGAPORE) | N/A | N/A |
| HIGH STREET PROPERTIES INVESTMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH STREET PROPERTIES INVESTMENT 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 HIGH STREET PROPERTIES INVESTMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH STREET PROPERTIES INVESTMENT 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 |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 5 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECCO CHINA WHOLESALE HOLDING (SINGAPORE) | N/A | N/A |
| HIGH STREET PROPERTIES INVESTMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 09/01/2024 | New Accounts filed |
| 29/06/2023 | Ng Wai Fun (924673913) has left the board |
| 29/06/2023 | New Board Member Hui Yu Ngian (931061694) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | Andreas Ronne Pedersen (928090216) has left the board |
| 12/08/2022 | New Board Member Peter Schott Knudsen (929893437) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 20/04/2021 | New Company Secretary CLYDE SECRETARIES LIMITED (928213782) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Andreas Ronne Pedersen (928090216) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 17/08/2018 | New Board Member Wang Quan (924948132) Appointed |
| 05/06/2018 | New Board Member Karsten Borch (901184072) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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