HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
LONDON

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

Company number 05498464
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHBRIDGE (KD) DEVELOPMENTS LIMITED are www.highbridgekddevelopments.co.uk, and www.highbridge-kd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Kd Developments Limited is a Private Limited Company. The company registration number is 05498464. Highbridge Kd Developments Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Highbridge Kd 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. WARD, Garry is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 04 July 2005
Director
MARSDEN, Guy Norman
Appointed Date: 04 July 2005
68 years old
Director
PULFORD, Piet James
Appointed Date: 04 July 2005
71 years old
Director
WARD, Garry
Appointed Date: 05 November 2012
64 years old

Persons With Significant Control

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

HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
07 Oct 2014
Full accounts made up to 31 March 2014
...
... and 34 more events
24 Oct 2005
Particulars of mortgage/charge
24 Oct 2005
Particulars of mortgage/charge
24 Oct 2005
Particulars of mortgage/charge
16 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
04 Jul 2005
Incorporation

HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Charges

27 September 2013
Charge code 0549 8464 0015
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Al-Hazen Nizam Hamid (As Trustee of the Highbridge Sherwood Park Ez Property Syndicate) Geoffrey Peter Taylor (As Trustee of the Highbridge Sherwood Park Ez Property Syndicate)
Description: The l/h land known as units 18 to 20, H20 business units…
27 September 2013
Charge code 0549 8464 0014
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h land known as units 18 to 20, H20 business units…
5 December 2008
Share charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale (Helaba),London Branch
Description: Fixed charge the shares and all related rights see image…
15 February 2007
Construction account charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Their Capacity as Nomineesfor and on Behalf of the Royal Bank of Scotlandplc as Trustee of the Legal & General UK Property Trusts (The Owner)
Description: By way of first fixed charge the account and the full…
15 February 2007
Licence fee account charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Their Capacity as Nomineesfor and on Behalf of the Royal Bank of Scotlandplc as Trustee of the Legal & General UK Property Trusts (The Owner)
Description: By way of first fixed charge its interest in the deposit…
24 October 2005
Licence fee deposit deed charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…
24 October 2005
Payment account charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…
24 October 2005
Fit out account charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…
24 October 2005
Construction account charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…
24 October 2005
Construction account charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…
24 October 2005
Top up account charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Highbridge Sherwood Park Ez Property Syndicate
Description: By way of assignment all the company's right title benefit…

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