This company is commonly known as High Street Weybridge Investments Limited. The company was founded 23 years ago and was given the registration number 04138765. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGH STREET WEYBRIDGE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04138765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 January 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gresham Street, London, EC2V 7JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| O'Neal Marketing Associates Building, 2nd Floor, Wickham's Cay Ii, Road Town, Virgin Islands, British, | Corporate Secretary | 30 October 2014 | Active |
| 2nd Floor, O'Neal Marketing, Associates Building, Wickham's Cay Ii, P.O. Box 3174, Road Town, Virgin Islands, British, VG1110 | Corporate Director | 01 May 2016 | Active |
| PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW | Secretary | 10 January 2001 | Active |
| 1st Floor, 17 Bond Street, St Hellier, JE2 3NP | Corporate Secretary | 30 March 2009 | Active |
| Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Roadtown, Tortola, British Virgin Islands, | Corporate Secretary | 18 April 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 2001 | Active |
| 1st Floor, 17 Bond Street, St Helier, Jersey, JE2 3NP | Director | 17 October 2011 | Active |
| 10, Rue Muzy, Geneva, Switzerland, | Director | 18 April 2013 | Active |
| 10, Rue Muzy, 1207, Geneva, Switzerland, | Director | 18 April 2013 | Active |
| Meadow Court, La Rue De L'Eglise, St Mary, Jersey, JE3 3BZ | Director | 30 March 2009 | Active |
| PO BOX 3174, Palm Chambers 197 Main Street, Tortola, British Virgin Islands, | Director | 10 January 2001 | Active |
| PO BOX N-8308, 3rd Floor Atlantic House, 2nd Terrace & Collins Avenue, Nassau, Bahamas, | Director | 10 January 2001 | Active |
| Southbourne St Nicholas Avenue, La Grande De La Cote, St Clement, Jersey, JE2 6PG | Director | 30 March 2009 | Active |
| 10, 10 Rue Muzy, Geneva, Switzerland, | Director | 18 April 2013 | Active |
| Asley House, La Rue Du Pont, Trinity, Jersey, JE3 5DZ | Director | 30 March 2009 | Active |
| Astley House, La Rue Du Pont Es Ouaies, Trinity, Jersey, JE3 5DZ | Director | 30 March 2009 | Active |
| 439, St- Georges Street, Moncton, Canada, | Director | 30 October 2014 | Active |
| Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL | Director | 30 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 January 2001 | Active |
| Greenvalley Capital Services Ltd | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Island |
| Address | : | 2nd Floor O'Neal Marketing Associates Building, Wickham's Cay Ii, P.O. Box 3174, Road Town, Tortola, British Virgin Island, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-04-12 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Officers | Appoint corporate director company with name date. | Download |
| 2017-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Gazette | Gazette filings brought up to date. | Download |
| 2016-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2015-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
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