Company information:
Highbridge Properties Limited (No: 02244773)
Address: 24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND
Status: Active
Incorporated: 15-Apr-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: GUY NORMAN MARSDEN ( DOB: Mar-1957 From: Apr-1988 )
Current Director: PIET JAMES PULFORD ( DOB: Nov-1954 From: Mar-1989 )
Current Secretary: PIET JAMES PULFORD ( DOB: Nov-1954 From: Jun-1991 )
Resigned Director: DAVID SIMON ALTSCHULER ( From: Jun-1991 To: Jun-2000 )
Resigned Director: ADRIAN JAMES HILL ( DOB: Nov-1953 From: Aug-2009 To: Jan-2017 )
Resigned Director: HOWARD EDWARD KITCHNER ( DOB: Oct-1944 From: Dec-1992 To: Mar-1996 )
Resigned Director: PETER AUGUSTUS KNAPTON ( DOB: Sep-1945 From: Dec-1992 To: Aug-1995 )
Resigned Director: GARRY WARD ( DOB: Jul-1961 From: Nov-2012 To: Jun-2021 )
Persons of Significant Control:
Highbridge Management Services Limited, 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)