HIGH STREET PROPERTIES INVESTMENT LTD.
| Status | ACTIVE |
| Company No. | 11381373 |
| Category | Private Limited Company |
| Incorporated | 24 May 2018 |
| Age | 6 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HIGH STREET PROPERTIES INVESTMENT LTD. is an active private limited company with number 11381373. It was incorporated 6 years, 1 month, 18 days ago, on 24 May 2018. The company address is The St Botolph Building The St Botolph Building, London, EC3A 7AR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Termination secretary company with name termination date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clyde Secretaries Limited
Termination date: 2024-01-26
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hui Yu Ngian
Appointment date: 2023-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ng Wai Fun
Termination date: 2023-06-27
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 21 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-21
Capital : 32,100,000 GBP
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Schott Knudsen
Appointment date: 2022-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Ronne Pedersen
Termination date: 2022-08-10
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 31,800,000 GBP
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 30,700,000 GBP
Documents
Accounts with accounts type small
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-16
Old address: C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG England
New address: The St Botolph Building 138 Houndsditch London EC3A 7AR
Documents
Appoint corporate secretary company with name date
Date: 16 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clyde Secretaries Limited
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Ronne Pedersen
Appointment date: 2021-03-09
Documents
Accounts with accounts type small
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 29,600,000 GBP
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type small
Date: 19 May 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 25,800,000 GBP
Documents
Change account reference date company previous shortened
Date: 02 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-15
Old address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
New address: C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wang Quan
Appointment date: 2018-07-06
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-06
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karsten Borch
Appointment date: 2018-05-30
Documents
Some Companies
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 11217680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLE BAY (RHOSCOLYN) LIMITED
BEECH TREES WELL LANE,CHESTER,CH1 6LD
| Number: | 07472022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLATTINUM CREATIVE SERVICES LIMITED
FLIX FACILITIES MEDIA CITY UK,SALFORD,M50 2UW
| Number: | 09744003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROB'S TRADITIONAL GREENGROCERY LIMITED
72 HIGH STREET,SHEERNESS,ME12 1NL
| Number: | 05368873 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAYFLITE (ENGINEERING) LIMITED
C/O UHY HACKER YOUNG,79 OXFORD STREET,M1 6HT
| Number: | 04216903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 LOWER FANT ROAD,MAIDSTONE,ME16 8DP
| Number: | 10065556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |