HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
LONDON HIGHCROSS RESIDENTIAL (NOMINEES) LTD

Hellopages » Greater London » Islington » N1 9GE

Company number 06750598
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED are www.highcrossresidentialnominees1.co.uk, and www.highcross-residential-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcross Residential Nominees 1 Limited is a Private Limited Company. The company registration number is 06750598. Highcross Residential Nominees 1 Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Highcross Residential Nominees 1 Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COOPER, Peter Frank is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Director ATKINS, David John has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director COLE, Peter William Beaumont has been resigned. Director FRANKLIN, Jennifer Ann has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PLOCICA, Martin has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WARDLE, Philip Duncan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COOPER, Peter Frank
Appointed Date: 15 May 2013
62 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 17 November 2008
Director
ATKINS, David John
Resigned: 26 October 2011
Appointed Date: 17 November 2008
59 years old
Director
BERGER-NORTH, Andrew John
Resigned: 18 February 2009
Appointed Date: 17 November 2008
64 years old
Director
COLE, Peter William Beaumont
Resigned: 18 February 2009
Appointed Date: 17 November 2008
66 years old
Director
FRANKLIN, Jennifer Ann
Resigned: 01 June 2010
Appointed Date: 20 May 2009
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 17 November 2008
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 17 November 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 18 February 2009
Appointed Date: 17 November 2008
63 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 26 October 2011
63 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 26 October 2011
52 years old
Director
THOMSON, Andrew James Gray
Resigned: 18 February 2009
Appointed Date: 17 November 2008
58 years old
Director
WARDLE, Philip Duncan
Resigned: 30 September 2014
Appointed Date: 01 June 2010
62 years old

Persons With Significant Control

Highcross (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Events

17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 39 more events
18 May 2009
Appointment terminated director andrew berger-north
01 Apr 2009
Company name changed highcross residential (nominees) LTD\certificate issued on 03/04/09
16 Dec 2008
Director's change of particulars / martin jenkins / 17/11/2008
16 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Nov 2008
Incorporation

Similar Companies

HIGHCROSS REGIONAL UK PARTNERS II, L.P. HIGHCROSS REGIONAL UK PARTNERS INTERNATIONAL II, L.P. HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD HIGHCROSS RESIDENTIAL PROPERTIES LIMITED HIGHCROSS RESOURCES LIMITED HIGHCROSS ROAD M.O.T. LIMITED HIGHCROSS SECURITY & ELECTRICAL LIMITED