HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED
LONDON

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

Company number 03507077
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED are www.highbridgeventuradevelopments.co.uk, and www.highbridge-ventura-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Ventura Developments Limited is a Private Limited Company. The company registration number is 03507077. Highbridge Ventura Developments Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Highbridge Ventura 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. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 09 February 1998
Director
MARSDEN, Guy Norman
Appointed Date: 09 February 1998
68 years old
Director
PULFORD, Piet James
Appointed Date: 09 February 1998
71 years old

Persons With Significant Control

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

HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
20 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 46 more events
29 Jan 1999
Accounting reference date extended from 28/02/99 to 31/03/99
02 Apr 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1998
Incorporation

HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Charges

2 April 1999
Vat account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds,Robert John Hugo Randall and Christopher Walker,as Trustees of Theventura Syndicate Trust
Description: All rights,title and interest and benefit to and in the…
2 April 1999
Payment account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Charles Christopher Walker,Robert John Hugo Randall and David John George Royds,as Trustees Ofthe Dearne Valley No 5 Syndicate Trust
Description: All secured obligations and full credit balance and all…
2 April 1999
Fitting out contract 3 charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds,Charles Christopher Walker and Robert Hugo Randall,as Trustees of Theventurs Syndicate Trust
Description: All secured obligations and the full credit balance thereon…
2 April 1999
Fitting out contract 2 charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds,Charles Christopher Walker and Robert John Hugo Randall,as Trustees Ofthe Venturs Syndicate Trust
Description: All secured obligations and full credit balance; all…
2 April 1999
Construction account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds,Charles Christopher Walker and Robert John Randall,the Trustees of Thedearne No 5 Syndicate Trust
Description: All secured obligations and full credit balance thereon and…
2 April 1999
Assignment of bank deposit
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Charles Christopher Walker,Robert John Hugo Randall and David John George,as Trustees of Thedearne Valley No.5 Syndicate Trust
Description: All obligations,the damages and the security account and…
16 March 1998
Assignment of bank deposit
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randall,as Trustees of the Dearne Valley No.3SYNDICATE Trust
Description: Fixed and floating charge over all monies and performance…
16 March 1998
Construction account charge
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randallas Trustees of the Dearne Valley No.3 Syndicatetrust
Description: By way of first fixed charge the account and the full…
16 March 1998
Vat account charge
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randallas Trustees of the Dearne Valley No.3 Syndicatetrust
Description: All the company's rights title interest and benefit to and…

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