Company information:
Highcross Residential Properties Limited (No: 06932007)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Dec-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Jun-2023
Industry Class: 41100 - Development of building projects
Current Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: May-2020 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Jun-2009 To: Oct-2011 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Apr-2019 To: May-2020 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Mar-2017 To: Nov-2021 )
Resigned Director: PETER FRANK COOPER ( DOB: Jun-1963 From: May-2013 To: Apr-2019 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JENNIFER ANN FRANKLIN ( From: Jun-2009 To: Jun-2010 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Jun-2009 To: Oct-2011 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Jun-2009 To: Sep-2012 )
Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962 From: Oct-2011 To: Mar-2017 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Oct-2011 To: Apr-2014 )
Resigned Director: PHILIP DUNCAN WARDLE ( DOB: Aug-1963 From: Jun-2010 To: Sep-2014 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Jun-2009 To: Sep-2011 )
Persons of Significant Control:
Highcross (Gp) Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)