High Street Properties Investment Ltd.

Company Name	High Street Properties Investment Ltd.
Company Status	Active
Company Number	11381373
Category	Private Limited Company
Incorporation Date	24 May 2018(5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Karsten Borch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Danish
Status	Current
Appointed	30 May 2018(6 days after company formation)
Appointment Duration	5 years, 11 months
Role	Vice Chairman
Country of Residence	England
Correspondence Address	5 Industrivej Dk-6261 Bredebro Denmark

Director Name	Wang Quan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	06 July 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Ecco Sko A/S Industrivej 5 Dk-6261 Bredebro Denmark

Director Name	Mr Peter Schott Knudsen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	10 August 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Vp, General Counsel
Country of Residence	Denmark
Correspondence Address	Industrivej 5 Bredebro 6261

Director Name	Ms Hui Yu Ngian
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 June 2023(5 years, 1 month after company formation)
Appointment Duration	10 months
Role	Group Head Of Finance
Country of Residence	Singapore
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ng Wai Fun
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Finance Manager
Country of Residence	Singapore
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Andreas Ronne Pedersen
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2021(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2022)
Role	Corporate Legal Counsel
Country of Residence	Denmark
Correspondence Address	5 Industrivej Bredebro 6261 Denmark

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023	Termination of appointment of Ng Wai Fun as a director on 27 June 2023 (1 page)
27 June 2023	Appointment of Ms Hui Yu Ngian as a director on 27 June 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 32,100,000 (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
10 August 2022	Termination of appointment of Andreas Ronne Pedersen as a director on 10 August 2022 (1 page)
10 August 2022	Appointment of Mr Peter Schott Knudsen as a director on 10 August 2022 (2 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
13 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 31,800,000 (3 pages)
4 January 2022	Statement of capital following an allotment of shares on 8 December 2021 GBP 30,700,000 (3 pages)
8 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with updates (5 pages)
16 April 2021	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 16 April 2021 (1 page)
16 April 2021	Appointment of Clyde Secretaries Limited as a secretary on 9 April 2021 (2 pages)
16 March 2021	Appointment of Andreas Ronne Pedersen as a director on 9 March 2021 (2 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
3 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 29,600,000 (3 pages)
10 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
19 May 2020	Accounts for a small company made up to 31 December 2018 (12 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 25,800,000 (3 pages)
2 December 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
15 January 2019	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to C/O Krm (Great Britain) Ltd, Head Office, 102 Kensington High Street London W8 4SG on 15 January 2019 (1 page)
15 August 2018	Appointment of Wang Quan as a director on 6 July 2018 (2 pages)
19 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 1 (3 pages)
1 June 2018	Appointment of Mr Karsten Borch as a director on 30 May 2018 (2 pages)
24 May 2018	Incorporation Statement of capital on 2018-05-24 GBP 1 (34 pages)

High Street Properties Investment Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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