HIGH STREET PROPERTIES INVESTMENT LTD.
Overview
| Company Name | HIGH STREET PROPERTIES INVESTMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11381373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH STREET PROPERTIES INVESTMENT LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGH STREET PROPERTIES INVESTMENT LTD. located?
| Registered Office Address | C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH STREET PROPERTIES INVESTMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH STREET PROPERTIES INVESTMENT LTD.?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for HIGH STREET PROPERTIES INVESTMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karsten Borch as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Schott Knudsen as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Soren Dalsgaard Stier as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Schott Knudsen on Aug 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Ms Hui Yu Ngian as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ng Wai Fun as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Peter Schott Knudsen as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andreas Ronne Pedersen as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG England to The St Botolph Building 138 Houndsditch London EC3A 7AR on Apr 16, 2021 | 1 pages | AD01 | ||
Appointment of Clyde Secretaries Limited as a secretary on Apr 09, 2021 | 2 pages | AP04 | ||
Who are the officers of HIGH STREET PROPERTIES INVESTMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGIAN, Hui Yu | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | Singapore | Singaporean | 310616940001 | |||||||||
| QUAN, Wang | Director | Industrivej 5 Dk-6261 Ecco Sko A/S Bredebro Denmark | China | Chinese | 249481320001 | |||||||||
| STIER, Soren Dalsgaard | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | Denmark | Danish | 344770580001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom |
| 38770650001 | ||||||||||
| BORCH, Karsten | Director | c/o Ecco Sko A/S Industrivej Dk-6261 5 Bredebro Denmark | England | Danish | 11840720001 | |||||||||
| FUN, Ng Wai | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | Singapore | Singaporean | 246739130001 | |||||||||
| KNUDSEN, Peter Schott | Director | 6261 Bredebro Industrivej 5 Denmark | Denmark | Danish | 298934370002 | |||||||||
| PEDERSEN, Andreas Ronne | Director | c/o Ecco Holding A/S Industrivej Bredebro 6261 5 Denmark | Denmark | Danish | 280902160001 |
What are the latest statements on persons with significant control for HIGH STREET PROPERTIES INVESTMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0