HIGHCLIFFE PROPERTIES LIMITED

Profile HIGHCLIFFE PROPERTIES LIMITED

Actual on 01.12.2020
Company name
HIGHCLIFFE PROPERTIES LIMITED
copy
copied
Company number
03267389
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
GROUND FLOOR 3 WELLBROOK COURT, GIRTON, UNITED KINGDOM, CAMBRIDGE, CB3 0NA
copy
copied

PSC and Officers HIGHCLIFFE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Christopher
Status: Active
Appointed on: Wednesday, 23 October 1996
Correspondence address: Grange Road, Duxford, England, Cambridge, CB22 4QF, Barkers Farmhouse
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
ANDERSON, Maria Teresa
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Saturday, 01 March 2008
Correspondence address: 105a North End, Meldreth, Hertfordshire, Royston, SG8 6NX
Role: Secretary
ANDERSON, Maria Teresa
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Saturday, 01 March 2008
Correspondence address: 105a North End, Meldreth, Hertfordshire, Royston, SG8 6NX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Consultant
WSSS LIMITED
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 62 Hills Road, Cambridgeshire, Cambridge, CB2 1LA, C/O Streets Whitmarsh Sterland Llp
Role: Corporate Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Christopher Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridge, Barkers Farmhouse
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent