HIGH STREET PROPERTIES INVESTMENT LTD.

HIGH STREET PROPERTIES INVESTMENT LTD. is an active private limited company, incorporated on 24 May 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HIGH STREET PROPERTIES INVESTMENT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING
Address Line 2	138 HOUNDSDITCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 7AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HIGH STREET PROPERTIES INVESTMENT LTD.

Directors

(The company's officers)

MR KARSTEN BORCH

(~80 year old Danish national)

C/O ECCO SKO A/S, 5 INDUSTRIVEJ, DK-6261, BREDEBRO, DENMARK

Current Director
Gives occupation as VICE CHAIRMAN
Usually resident in ENGLAND

Appointed on 30/05/2018

MR PETER SCHOTT KNUDSEN

(~50 year old Danish national)

INDUSTRIVEJ 5, BREDEBRO, 6261, DENMARK

Current Director
Gives occupation as VP, GENERAL COUNSEL
Usually resident in DENMARK

Appointed on 10/08/2022

MS HUI YU NGIAN

(~51 year old Singaporean national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM

Current Director
Gives occupation as GROUP HEAD OF FINANCE
Usually resident in SINGAPORE

Appointed on 27/06/2023

WANG QUAN

(~56 year old Chinese national)

ECCO SKO A/S INDUSTRIVEJ 5, DK-6261, BREDEBRO, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 06/07/2018

Connections

(Shared officers)

BORCH ASSOCIATES LIMITED

MR KARSTEN BORCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)