HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
LONDON TELFORD DEVELOPMENTS CO. LTD.

Hellopages » City of London » City of London » EC4Y 0HP

Company number 02869114
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED are www.highbridgeeurocentraldevelopments.co.uk, and www.highbridge-eurocentral-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge Eurocentral Developments Limited is a Private Limited Company. The company registration number is 02869114. Highbridge Eurocentral Developments Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Highbridge Eurocentral Developments Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary EVANS, Anthony Alfred has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Director BELLAMY, Alan Nicholas Fothergill has been resigned. Director EVANS, Anthony Alfred has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MIDDLEMISS, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 31 March 1995

Director
MARSDEN, Guy Norman
Appointed Date: 31 March 1995
68 years old

Director
PULFORD, Piet James
Appointed Date: 31 March 1995
71 years old

Resigned Directors

Secretary
EVANS, Anthony Alfred
Resigned: 31 March 1995
Appointed Date: 06 January 1994

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 05 January 1994
Appointed Date: 04 November 1993

Director
BELLAMY, Alan Nicholas Fothergill
Resigned: 28 March 1995
Appointed Date: 06 January 1994
86 years old

Director
EVANS, Anthony Alfred
Resigned: 31 March 1995
Appointed Date: 06 January 1994
71 years old

Nominee Director
MANDERS, Douglas Nigel
Resigned: 05 January 1994
Appointed Date: 04 November 1993
96 years old

Nominee Director
MIDDLEMISS, Graham
Resigned: 04 November 1994
Appointed Date: 04 November 1993
58 years old

Persons With Significant Control

Highbridge Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

13 Oct 2015
Full accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 69 more events
03 Sep 1994
New director appointed

16 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Jan 1994
Director resigned

16 Jan 1994
Secretary resigned;director resigned

04 Nov 1993
Incorporation

HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Charges

27 March 2003
Mortgage of bank account
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Members of the Ncr Eurocentral Enterprise Zone Property Syndicate
Description: All right,title and interest in and to the deposit,as…
27 March 2003
Mortgage of bank account
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Members of the Ncr Eurocentral Enterprise Zone Property Syndicate
Description: All right,title and interest in and to the deposit,as…
5 April 1995
Deed of deposit and charge
Delivered: 13 April 1995
Status: Satisfied on 19 December 2002
Persons entitled: Sun Alliance Trust Company Limited
Description: All its right title and interest in and to the deposit…
5 April 1995
Deed of deposit and charge
Delivered: 13 April 1995
Status: Satisfied on 19 December 2002
Persons entitled: Sun Alliance Trust Company Limited
Description: All its right title and interest in the deposit account…
4 April 1995
Submortgage of charge over cash deposit
Delivered: 13 April 1995
Status: Satisfied on 19 December 2002
Persons entitled: Sun Alliance Trust Company Limited
Description: The benefit of the charge over cash deposit dated 4/4/95…