HIGHBRIDGE BUSINESS PARK LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHBRIDGE BUSINESS PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHBRIDGE BUSINESS PARK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HIGHBRIDGE BUSINESS PARK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY NORMAN MARSDEN Mar 1957 British Director 1998-01-15 CURRENT
PIET JAMES PULFORD British Director 1998-01-15 CURRENT
PIET JAMES PULFORD British Secretary 1998-01-15 CURRENT
MR GARRY WARD Jul 1961 British Director 2013-04-06 UNTIL 2021-06-23 RESIGNED
ARTHUR SIMON DAVIES Dec 1956 British Director 1998-02-19 UNTIL 2010-08-06 RESIGNED
MR DAVID WILLIAM ASHALL Feb 1946 British Director 1998-03-09 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbridge Cobalt Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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