Company information:
Highbridge (Eurocentral) Developments Limited (No: 02869114)
Address: 24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND
Status: Active
Incorporated: 11-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: GUY NORMAN MARSDEN ( DOB: Mar-1957 From: Mar-1995 )
Current Director: PIET JAMES PULFORD ( DOB: Nov-1954 From: Mar-1995 )
Current Secretary: PIET JAMES PULFORD ( DOB: Nov-1954 From: Mar-1995 )
Resigned Director: ALAN NICHOLAS FOTHERGILL BELLAMY ( DOB: Nov-1939 From: Jan-1994 To: Mar-1995 )
Resigned Director: ANTHONY ALFRED EVANS ( DOB: Jul-1954 From: Jan-1994 To: Mar-1995 )
Resigned Director: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929 From: Nov-1993 To: Jan-1994 )
Resigned Director: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Nov-1993 To: Nov-1994 )
Resigned Secretary: ANTHONY ALFRED EVANS ( DOB: Jul-1954 From: Jan-1994 To: Mar-1995 )
Resigned Secretary: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929 From: Nov-1993 To: Jan-1994 )
Persons of Significant Control:
Highbridge Properties Plc, 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, Right to appoint and remove directors (Notified: 2016-04-06)