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 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
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 |