This company is commonly known as Highbridge Properties Plc. The company was founded 36 years ago and was given the registration number 02244773. 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 41100 - Development of building projects.
| Name | : | HIGHBRIDGE PROPERTIES PLC |
|---|---|---|
| Company Number | : | 02244773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Upper Brook Street, London, England, W1K 7QB | Secretary | - | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 29 April 1988 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 30 March 1989 | Active |
| 1- 4 Vigo Street, London, W1X 1AH | Director | - | Active |
| 131-135, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 18 August 2009 | Active |
| 1-4 Vigo Street, London, W1X 1AH | Director | 16 December 1992 | Active |
| Middle Orchard, Crouch Borough Green, Sevenoaks, TN15 8QD | Director | 16 December 1992 | Active |
| 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA | Director | 05 November 2012 | Active |
| Highbridge Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2023-04-04 | Incorporation | Re registration memorandum articles. | Download |
| 2023-04-04 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-04-04 | Change of name | Reregistration public to private company. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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