HIGHBRIDGE PROPERTIES PLC

Address

HIGHBRIDGE PROPERTIES PLC
131-135 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP
(374 companies also use this postcode)

Phone: 020 7494 9401
Fax: 020 7494 9493
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
02244773
Incorporation Date:
15 Apr 1988 (28 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 22 Jul 2014
For period ending:
31 Mar 2014
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
22 Jul 2014
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

Adrian Hill
18 Aug 2009 ⇒ Present ( 7 Years ) Director
Guy Marsden
29 Apr 1988 ⇒ Present ( 28 Years ) Director
Piet Pulford
30 Mar 1989 ⇒ Present ( 27 Years ) Director
before 30 Jun 1991 ⇒ Present ( 25 Years ) Company Secretary
Garry Ward
5 Nov 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE OVER SHARES - OUTSTANDING on 14 Mar 2013
ERICSSON LIMITED & BRITANNIA INVEST A/S
CONSTRUCTION ACCOUNT CHARGE - OUTSTANDING on 8 Jan 2008
MERCHANT UNDERWRITING LIMITED
DEVELOPMENT ACCOUNT CHARGE - OUTSTANDING on 18 Aug 2005
THE MERCHANT PLACE PROPERTY SYNDICATE NO 8
DEVELOPMENT ACCOUNT CHARGE - OUTSTANDING on 18 Aug 2005
ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES OF THE SHERWOOD PARK NO.4SYNDICATE TRUST
CONSTRUCTION ACCOUNT CHARGE - OUTSTANDING on 9 Dec 1999

Previous Addresses

131 EDGWARE ROAD
LONDON
W2 2AP
Changed 18 Sep 2013

124/130 SEYMOUR PLACE
LONDON
W1H 1BG
Changed 12 Jun 2007

NATIONAL LEASING & FINANCE CO.
25 FINSBURY CIRCUS
LONDON
EC2M 7DY
Changed 15 Feb 1996

4 LONDON WALL BUILDINGS
BLOMFIELD STREET
LONDON
EC2M 5NT
Changed 6 Sep 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 9 Jun 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.highbridgeproperties.com
www.highbridgeproperti.es
www.highbridge.properties
www.highbridgeproperties.org
www.highbridgeproperties.construction
www.highbridgeproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 25 Jul 2012 4
31 Mar 2011 24 Nov 2011 8
31 Mar 2010 10 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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