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United Kingdom Company reports and documents

Highcross Residential (Nominees 2) Ltd

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Filings (15)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-12-31
Trade Debtors	£2	0%
Employees	£1	0%

Details

Company type	Private Limited Company, Receivership
Company Number	06853566
Record last updated	Thursday, September 28, 2023 9:42:03 AM UTC
Official Address	10 Grosvenor Street London West End There are 3,230 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1K4BJ
Sector	build, buy, development, estate, limit

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Directors

Warren Stuart Austin (born on Nov 6, 1966), 106 companies
Mark Richard Bourgeois (born on May 21, 1968), 144 companies
Peter Frank Cooper (born on Jun 5, 1963), 43 companies
Highcross Shopping Centre Private Limited Company, 2 companies
Andrew John Berger-North (born on Feb 19, 1961), 138 companies
Simon Charles Travis, 72 companies
Nicholas John Pike (born on Sep 10, 1972), 257 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 21, 2023	Resignation of 2 people: one Secretary and one Director (a man)
Registry	Sep 21, 2023	Appointment of a man as Director
Registry	Nov 30, 2021	Resignation of one Director (a man)
Registry	Nov 11, 2021	Resignation of one Director (a man) 6853...
Registry	May 5, 2020	Resignation of one Director (a man)
Registry	May 5, 2020	Appointment of a man as Director
Registry	Apr 30, 2019	Appointment of a man as Director and Chartered Surveyor
Registry	Apr 30, 2019	Resignation of one Director (a man)
Registry	Nov 26, 2018	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Nov 26, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 17, 2017	Appointment of a man as Managing Director Uk And Ireland and Director
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 25, 2014	Appointment of a man as Director and Chartered Accountant
Registry	May 15, 2013	Appointment of a man as Director and Chartered Surveyor
Registry	Sep 23, 2011	Appointment of a person as Secretary

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