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Highbridge Business Park Limited (No: 03493084)

Address: 24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND

Status: Active

Incorporated: 15-Jan-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: GUY NORMAN MARSDEN ( DOB: Mar-1957   From: Jan-1998  )

Current Director: PIET JAMES PULFORD ( DOB: Nov-1954   From: Jan-1998  )

Current Secretary: PIET JAMES PULFORD ( DOB: Nov-1954   From: Jan-1998  )

Resigned Director: DAVID WILLIAM ASHALL ( DOB: Feb-1946   From: Mar-1998   To: Aug-2010  )

Resigned Director: ARTHUR SIMON DAVIES ( DOB: Dec-1956   From: Feb-1998   To: Aug-2010  )

Resigned Director: GARRY WARD ( DOB: Jul-1961   From: Apr-2013   To: Jun-2021  )

Persons of Significant Control:

Highbridge Cobalt 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, Right to appoint and remove directors (Notified: 2016-04-06)

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