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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)

Company Accounts Summary (£)

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