HIGHBRIDGE NO. 2 LIMITED
LONDON NIGHTJAR LIMITED

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Company number 04355919
Status Active - Proposal to Strike off
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address VICTORIA HOUSE BLOOMSBURY SQUARE, SOUTHAMPTON ROW, LONDON, WC1B 4DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Appointment of receiver or manager. The most likely internet sites of HIGHBRIDGE NO. 2 LIMITED are www.highbridgeno2.co.uk, and www.highbridge-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge No 2 Limited is a Private Limited Company. The company registration number is 04355919. Highbridge No 2 Limited has been working since 18 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Highbridge No 2 Limited is Victoria House Bloomsbury Square Southampton Row London Wc1b 4da. . WHELAN, Michael is a Director of the company. Secretary ALLARD, Tyrone James has been resigned. Secretary TRAUB, Stephen Eric Cameron has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary MEPC SECRETARIES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director BARRETT, John has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director EAST, Stephen John has been resigned. Director RYAN, Damien Michael has been resigned. Director WATTERS, Iain Russell has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WHELAN, Michael
Appointed Date: 28 October 2011
48 years old

Resigned Directors

Secretary
ALLARD, Tyrone James
Resigned: 23 December 2008
Appointed Date: 08 April 2003
Secretary
TRAUB, Stephen Eric Cameron
Resigned: 05 February 2010
Appointed Date: 23 December 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
MEPC SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 18 January 2002
Director
ALLARD, Tyrone James
Resigned: 31 December 2011
Appointed Date: 08 April 2003
65 years old
Director
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 10 February 2006
69 years old
Director
BATCHELOR, Peter Andrew
Resigned: 08 April 2003
Appointed Date: 08 April 2002
62 years old
Director
COURTAULD, Toby Augustine
Resigned: 31 March 2002
Appointed Date: 18 January 2002
57 years old
Director
EAST, Stephen John
Resigned: 08 April 2003
Appointed Date: 18 January 2002
67 years old
Director
RYAN, Damien Michael
Resigned: 16 November 2011
Appointed Date: 08 April 2003
66 years old
Director
WATTERS, Iain Russell
Resigned: 08 April 2003
Appointed Date: 18 January 2002
77 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

HIGHBRIDGE NO. 2 LIMITED Events

22 Jun 2016
Notice of ceasing to act as receiver or manager
22 Jun 2016
Notice of ceasing to act as receiver or manager
27 May 2016
Appointment of receiver or manager
23 Feb 2012
Termination of appointment of John Barrett as a director
23 Feb 2012
Termination of appointment of Damien Ryan as a director
...
... and 65 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
11 Feb 2002
Company name changed nightjar LIMITED\certificate issued on 11/02/02
18 Jan 2002
Incorporation

HIGHBRIDGE NO. 2 LIMITED Charges

14 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: H J Heinz Company Limited
Description: F/H property k/a home farm, hayes end, hayes, middlesex t/n…
14 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 30 August 2006
Persons entitled: Moritz Holdings Limited
Description: All that property known as f/h areas of land adjoining…
9 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: F/H property k/a highbridge park, oxford road uxbridge…
8 April 2003
Deed of assignment
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
8 April 2003
Deed of legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Highbridge park oxford uxbridge t/no AGL101319 together…
8 April 2003
Composite guarantee and debenture
Delivered: 19 April 2003
Status: Satisfied on 30 August 2006
Persons entitled: Moritz Holdings Limited
Description: F/H colne works oxford road uxbridge t/n NGL278770. Fixed…

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