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 17 years ago on 18/03/2004 and has the registered number: 05077125. The accounts status is SMALL and accounts are next due on 31/12/2021.

HIGHBRIDGE (OCKENDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

122-124 TEMPLE CHAMBERS
LONDON
EC4Y 0DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE CAPITAL OCKENDON LIMITED (until 22/09/2005)
GROVENORTH LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

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 Nov 1954 British Director 2005-08-04 CURRENT
PIET JAMES PULFORD Nov 1954 British Secretary 2005-08-04 CURRENT
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 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 ANDREW EDWARD WHITE Mar 1963 British Director 2004-03-18 UNTIL 2005-08-04 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2004-04-01 UNTIL 2004-11-01 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-02-01 UNTIL 2005-08-04 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2004-03-18 UNTIL 2005-08-04 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2004-03-18 UNTIL 2005-08-04 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-03-18 UNTIL 2004-03-18 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

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