HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
LONDON

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

Company number 03161109
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED are www.highbridgeprologdevelopments.co.uk, and www.highbridge-prolog-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Prolog Developments Limited is a Private Limited Company. The company registration number is 03161109. Highbridge Prolog Developments Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Highbridge Prolog 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. Director AUDLEY, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 19 February 1996
Director
MARSDEN, Guy Norman
Appointed Date: 19 February 1996
68 years old
Director
PULFORD, Piet James
Appointed Date: 19 February 1996
71 years old

Resigned Directors

Director
AUDLEY, Robert James
Resigned: 11 January 2000
Appointed Date: 19 February 1996
69 years old

Persons With Significant Control

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

HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 62 more events
17 Apr 1996
Particulars of mortgage/charge
17 Apr 1996
Particulars of mortgage/charge
17 Apr 1996
Particulars of mortgage/charge
27 Feb 1996
Accounting reference date notified as 31/03
19 Feb 1996
Incorporation

HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Charges

13 June 2003
Deed of confirmation and charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Caverswall Holdings Limited
Description: The deposit and all other sums from time to time…
31 March 2003
Construction cost charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Trustees of the Caverswall Manton Wood Property Syndicate Acting by Its Trustees Charleswalker and James Barratt Both C/O Thompson Taraz & Co
Description: All rights title and interest in the construction cost…
5 April 2001
Supplemental agreement
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Caverswall Holdings Limited
Description: The company charged with full guarantee all its interest in…
5 April 2001
Construction cost charge
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: A I Hazen Nizan Hamid, Sudhir Jagsi, John George Karel Byttembier Andmichael John Morgan as Trustees of the Caverswall Holdings Sherwood Park Property Syndicate
Description: The company charges to the chargee all its right title…
3 April 2000
Charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The Trustees of the Prolog Sherwood Park Property Syndicate
Description: The account no.00988602 With bank of scotland po bnox 5 the…
2 April 1999
Supplemental agreement
Delivered: 22 April 1999
Status: Satisfied on 7 December 2000
Persons entitled: Caverswall Holdings Limited
Description: All sums owing to caverswall holdings limited pursuant to…
2 April 1999
Vat account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randall,as Trustees of the Sherwood Park No 2SYNDICATE Trust
Description: All rights,title,interest and benefit in the reclaims and…
2 April 1999
Construction account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randall,the Trustees of the Sherwood Park No 2SYNDICATE Trust
Description: All secured obligations and full credit balance thereon and…
2 April 1999
Assignment of bank deposit and right to receive liquidated damages
Delivered: 22 April 1999
Status: Satisfied on 7 December 2000
Persons entitled: Robert John Hugo Randall and David John George Royds,as Trustees of the Sherwood Park No 2SYNDICATE Trust
Description: All monies,obligations,the deposit and all…
16 March 1998
Assignment of vat payments
Delivered: 26 March 1998
Status: Satisfied on 7 December 2000
Persons entitled: Royal Sun Alliance Trust Company Limied(As Trustee of the Laser Xv Sherwood Park Trust)
Description: All right title interest and benefit in and to the…
16 March 1998
Assignment of monies in vat account
Delivered: 25 March 1998
Status: Satisfied on 7 December 2000
Persons entitled: Royal and Sun Alliance Trust Company Limited(As Trustee of the Laser Xv Sherwood Park Trust)
Description: All monies from time to time standing to the credit of the…
4 April 1996
Rent deposit deed
Delivered: 17 April 1996
Status: Satisfied on 7 December 2000
Persons entitled: Sun Alliance Trust Company Limited
Description: A fixed charge over the treasury account and the rent…
4 April 1996
Trust costs deed
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Close Investment Management Limited
Description: The deposit of £25,000 and all other sums from time to time…
4 April 1996
Development account deed
Delivered: 17 April 1996
Status: Satisfied on 7 December 2000
Persons entitled: Sun Alliance Trust Company Limited
Description: The deposit account of £3,163,000 and all other sums from…

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