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HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbridge (eurocentral) Developments Limited. The company was founded 31 years ago and was given the registration number 02869114. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
Company Number:02869114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarwood, Station Road, Stow On The Wold, GL54 1JU

Secretary31 March 1995Active
Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, SO20 6RQ

Director31 March 1995Active
Quarwood, Station Road, Stow On The Wold, GL54 1JU

Director31 March 1995Active
35 Woodbridge Close, Bloxwich, Walsall, WS3 3UG

Secretary06 January 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary04 November 1993Active
50 Hawthorn Lane, Wilmslow, SK9 5DQ

Director06 January 1994Active
35 Woodbridge Close, Bloxwich, Walsall, WS3 3UG

Director06 January 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director04 November 1993Active
164a Park Hill Road, Harborne, Birmingham,

Nominee Director04 November 1993Active

People with Significant Control

Highbridge Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piet James Pulford
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Norman Marsden
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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