HIGHBRIDGE MANAGEMENT SERVICES LIMITED
LONDON TOPEARN LIMITED

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

Company number 02440858
Status Active
Incorporation Date 7 November 1989
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHBRIDGE MANAGEMENT SERVICES LIMITED are www.highbridgemanagementservices.co.uk, and www.highbridge-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Management Services Limited is a Private Limited Company. The company registration number is 02440858. Highbridge Management Services Limited has been working since 07 November 1989. The present status of the company is Active. The registered address of Highbridge Management Services 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. Director ALTSCHULER, David Simon has been resigned. Director BRIGGS, Alastair has been resigned. Director CAMERON, Andrew Richard Haig has been resigned. Director FLYNN, Valentine Michael John has been resigned. Director GUY, Derry Cameron Waterford has been resigned. Director KITCHNER, Howard Edward has been resigned. Director KNAPTON, Peter Augustus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 17 November 1991

Director
MARSDEN, Guy Norman

68 years old

Director
PULFORD, Piet James
Appointed Date: 17 November 1991
71 years old

Director
WARD, Garry
Appointed Date: 05 November 2012
64 years old

Resigned Directors

Director
ALTSCHULER, David Simon
Resigned: 23 June 2000
76 years old

Director
BRIGGS, Alastair
Resigned: 31 July 1997
Appointed Date: 22 February 1993
75 years old

Director
CAMERON, Andrew Richard Haig
Resigned: 28 February 1998
Appointed Date: 01 August 1997
66 years old

Director
FLYNN, Valentine Michael John
Resigned: 28 February 1998
Appointed Date: 01 August 1997
68 years old

Director
GUY, Derry Cameron Waterford
Resigned: 13 January 1993
73 years old

Director
KITCHNER, Howard Edward
Resigned: 23 June 2000
81 years old

Director
KNAPTON, Peter Augustus
Resigned: 04 August 1995
80 years old

Persons With Significant Control

Safehawk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE MANAGEMENT SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 73,561

08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 97 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB

13 Dec 1989
Secretary resigned;new secretary appointed

13 Dec 1989
Director resigned;new director appointed

06 Dec 1989
Memorandum and Articles of Association

07 Nov 1989
Incorporation

HIGHBRIDGE MANAGEMENT SERVICES LIMITED Charges

7 May 1996
Debenture
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1992
Mortgage
Delivered: 17 March 1992
Status: Satisfied on 6 September 1996
Persons entitled: Crosby Finance Limited
Description: All right title & interest in & to the sum of £1 deposited…
10 December 1990
Guarantee & debenture
Delivered: 24 December 1990
Status: Satisfied on 2 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…