HIGHCROSS RESIDENTIAL PROPERTIES LIMITED

Company summary

Company number: 06932007
Status: DISSOLVED
Incorporated / age: 12 June 200913 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PAGE, Dominic Martin Etienne ACTIVE	Director	15 Feb 2022		United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
TRAVIS, Simon Charles ACTIVE	Director	05 May 2020		England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	12 Jun 2009	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	12 Jun 2009	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COOPER, Peter Frank RESIGNED	Director	15 May 2013	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
FRANKLIN, Jennifer Ann RESIGNED	Director	12 Jun 2009	01 Jun 2010	England	November 1966	37, Aldborough Road, Upminster, Essex, RM14 2RP
HARDIE, Nicholas Alan Scott RESIGNED	Director	12 Jun 2009	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	12 Jun 2009	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
WARDLE, Philip Duncan, Mr. RESIGNED	Director	01 Jun 2010	30 Sep 2014	England	August 1963	Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

TRAVIS, Simon Charles ACTIVE
Role: Director
Appointed on: 05 May 2020
Country of Residence: England
Date of birth: June 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2009
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

FRANKLIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: November 1966
Address: 37, Aldborough Road, Upminster, Essex, RM14 2RP

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

WARDLE, Philip Duncan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1963
Address: Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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