HIGHBRIDGE (OCKENDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHBRIDGE (OCKENDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHBRIDGE (OCKENDON) LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077125. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHBRIDGE (OCKENDON) LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077125. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHBRIDGE (OCKENDON) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KENMORE CAPITAL OCKENDON LIMITED (until 22/09/2005)
KENMORE CAPITAL OCKENDON LIMITED (until 22/09/2005)
GROVENORTH LIMITED (until 31/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY NORMAN MARSDEN | Mar 1957 | British | Director | 2005-08-04 | CURRENT |
| PIET JAMES PULFORD | British | Director | 2005-08-04 | CURRENT | |
| PIET JAMES PULFORD | British | Secretary | 2005-08-04 | CURRENT | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| MR ANDREW EDWARD WHITE | Mar 1963 | British | Director | 2004-03-18 UNTIL 2005-08-04 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| MR JOHN KENNETH BROWN | Jun 1957 | British | Secretary | 2004-03-18 UNTIL 2005-08-04 | RESIGNED |
| MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 2004-03-18 UNTIL 2005-08-04 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2005-02-01 UNTIL 2005-08-04 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-04-01 UNTIL 2004-11-01 | RESIGNED |
| MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2004-03-18 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highbridge Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |