Company information:
Highcross Leicester (Gp) Limited (No: 10530428)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 17-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976 From: Nov-2021 )
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Nov-2018 )
Current Director: ROBERT CHARLES MOGFORD ( DOB: May-1958 From: Feb-2020 )
Current Director: ROBERT CHARLES MOGFORD ( DOB: May-1958 From: Feb-2020 )
Current Director: GREGOIRE PEUREUX ( DOB: Dec-1977 From: Oct-2021 )
Current Director: PETER JOHN RILEY ( DOB: Sep-1981 From: Nov-2018 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: Nov-2018 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: Nov-2018 )
Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: Nov-2018 )
Current Director: VINAY YAGNIK ( DOB: Sep-1967 From: Dec-2020 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Dec-2016 To: Nov-2021 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Dec-2016 To: Nov-2018 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Nov-2018 To: Oct-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Dec-2016 To: Nov-2018 )
Resigned Director: PETER FRANK COOPER ( DOB: Jun-1963 From: Dec-2016 To: Nov-2018 )
Resigned Director: KERRY NICHOLAS WILLIAMS ( DOB: Jul-1971 From: Nov-2018 To: Feb-2020 )
Persons of Significant Control:
Hammerson Uk Properties Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-17)
M&G Fa Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-19)