HIGHCROSS RESIDENTIAL PROPERTIES LIMITED

Accounts Submitted 16 Nov 2022

Confirmation Statement Submitted 24 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Dominic Martin Etienne Page	Director	British	United Kingdom	57	15 Feb 2022	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Simon Charles Travis	Director	British	United Kingdom	56	5 May 2020	Active

Shareholders

Shareholders (1)


Highcross (gp) Limited	100.0%	2	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highcross (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HIGHCROSS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIGHCROSS LEICESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

HIGHCROSS LEICESTER (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

HAMMERSON PLC united kingdom

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Jan 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)