HIGHBRIDGE BUSINESS PARK NORTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highbridge Business Park North Limited. The company was founded 4 years ago and was given the registration number 12892397. The firm's registered office is in LONDON. You can find them at Suite 122-124 Temple Chambers 3-7, Temple Avenue, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HIGHBRIDGE BUSINESS PARK NORTH LIMITED |
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| Company Number | : | 12892397 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2020 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Suite 122-124 Temple Chambers 3-7, Temple Avenue, London, England, EC4Y 0DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Upper Brook Street, London, England, W1K 7QB | Director | 21 September 2020 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 21 September 2020 | Active |
| Suite 122-124 Temple Chambers 3-7, Temple Avenue, London, England, EC4Y 0DA | Director | 21 September 2020 | Active |
People with Significant Control
| Drydove Investments Limited |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Piet James Pulford |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Guy Norman Marsden |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)